Announcement of the annual General Shareholders’ Meeting of PJSC GAZPROM

PJSC GAZPROM Board of Directors (PJSC GAZPROM location: Moscow, Russian Federation) hereby notifies of the annual General Shareholders' Meeting of PJSC GAZPROM (hereinafter the Meeting) scheduled for June 28, 2019. The Meeting will be held at: Conference Hall D, the EXPOFORUM Convention and Exhibition Centre, Letter A, Building 1, 64 Peterburgskoye shosse, Shushary settlement, Saint Petersburg, Russian Federation.

The Meeting is scheduled to begin at 10:00 a.m. The Meeting is held as an assembly (joint presence of shareholders to discuss agenda issues and to resolve on issues put to vote).

Holders of the Company's ordinary shares are entitled to vote on all agenda issues of the Meeting.

The list of persons entitled to participate in the Meeting is made (fixed) as of the close of business on June 03, 2019.

The Meeting participants will be registered by the Counting Board on June 26, 2019, from 10.00 a.m. to 5.00 p.m., and on June 28, 2019, from 9.00 a.m. to the time when the last agenda issue of the Meeting, for which the quorum is available, have been discussed, at: Conference Hall D, the EXPOFORUM Convention and Exhibition Centre, Letter A, Building 1, 64 Peterburgskoye shosse, Shushary settlement, Saint Petersburg, Russian Federation.

Counting Board phone number: (495) 719 40 15; (812) 413 76 16.

To get registered, the Meeting participant will present:

Shareholder (individual): an ID;
Shareholder's (individual's) representative: a Power of Attorney issued by the shareholder and the representative's ID;
Shareholder's (legal entity's) representative: a Power of Attorney issued by the legal entity and the representative's ID;
Head of the legal entity being the Company's shareholder: the document evidencing his/her official capacity in accordance with the applicable law and his/her ID;
Legal successors of the persons entitled to participate in the Meeting will also present the documents evidencing their legal successor powers.

The documents evidencing powers of legal successors and representatives of the persons included into the list of persons entitled to participate in the Meeting (their copies witnessed (certified) in the manner provided for by Russian Federal law), are attached to voting ballots sent by these persons or handed over to the Counting Board.

The number of PJSC GAZPROM shareholders is several hundreds of thousands of holders residing in the Russian Federation and abroad, which makes the Meeting personal attendance by all shareholders difficult. In view of the above, it is recommended that shareholders exercise their right to participate in the Meeting through their representatives by proxy, or by sending their filled-in voting ballots to the Company, and also by giving instructions (instructing) the nominal holder, the foreign nominal holder, the foreign entity entitled, in line with its own law, to account for securities and for transfer of rights thereto (in case these entities account for rights to shares).

The ballots may be sent by mail at: PJSC GAZPROM, 16 Nametkin Street, Moscow, GSP-7, 117997, or handed in personally at: 16 Nametkin Street, Moscow. The votes represented by voting ballots and declarations of intention received before 6:00 p.m. on June 25, 2019.

Agenda of the annual General Shareholders' Meeting of PJSC GAZPROM

Approval of the Company's annual report.
Approval of the Company's annual accounts (financial statements).
Approval of the Company's profit allocation in 2018.
On the amount of dividends, the timing and form of their payment based on the 2018 performance, and on establishing the date, as of which the persons entitled to dividends are determined.
Approval of the Company's auditor.
On payment of the remuneration for serving on the board of directors (the supervisory board) to the board of directors members, other than civil servants, in the amount established in the Company's internal documents.
On payment of the remuneration for serving on the audit commission to the audit commission members, other than civil servants, in the amount established in the Company's internal documents.
On amendments to PJSC GAZPROM Articles of Association.
On amendments to the Regulation of PJSC GAZPROM General Shareholders' Meeting.
On amendments to the Regulation on PJSC GAZPROM Board of Directors.
On amendments to the Regulation on PJSC GAZPROM Management Committee.
On recognition of OAO GAZPROM Dividend Payment Procedure inoperative.
Election of members of the Company's board of directors.
Election of members of the Company's audit commission.

The information/materials to be provided to the persons entitled to participate in the Meeting in preparation for the Meeting will be available from June 07, 2019, in the premise of PJSC GAZPROM at: 16 Nametkin Street, Room 331, Building 2, Moscow (telephone: (812) 609 76 57); and from the Registrar, AO DRAGA, the branches of AO DRAGA, and Gazprombank (Joint Stock Company) offices at the addresses listed below, as well as on the Company's website, www.gazprom.ru, in the Internet information and telecommunications network.

Addresses of the Registrar, AO DRAGA, the branches of AO DRAGA, and Gazprombank (Joint Stock Company) offices

No.	Entity
1.	AO DRAGA 117420, Moscow, Novocheremushkinskaya str., 71/32 Phone: (8–499) 550-88-18
2.	Volgograd branch of AO DRAGA 400001, Volgograd, Klinskaya str., 32a Phone/fax: (844–2) 99-05-35, 99-05-36
3.	Ivanovo branch of AODRAGA 153012, Ivanovo, Sovetskaya str., 22A, office 306 Phone/fax: (493–2) 34-51-31
4.	Kazan branch of AODRAGA 420021, Republic of Tatarstan, Kazan, Narimanova str., 66 Phone/fax: (843) 292-54-79
5.	Korolev branch of AODRAGA 141070, Moscow Region, Korolev, Tsiolkovskogo str., 4A Phone/fax: (495) 513-88-54
6.	Samara branch of AO DRAGA 443001, Samara, Brat’ev Korostelevykh str., 154 Phone/fax: (846) 276-63-11
7.	Saint Petersburg branch of AODRAGA 197110, Saint Petersburg, Bol’shaya Zelenina str., 8, bld. 2, letter A, office 42H Phone/fax: (812) 775-00-81, 775-00-82
8.	Saratov branch of AO DRAGA 410017, Saratov, Shelkovichnaya str., 11/15 Phone/fax: (845–2) 39-22-70, 39-22-72
9.	Depositary Center of GPB (JSC) 115419, Moscow, 2^nd Verkhny Mikhailovsky proezd, 9, bld. 11 Phone: (495) 913-74-74 – unified information system of GPB (JSC), 8-800-100-07-01 (free call within RF)
10.	GPB (JSC) Branch Vostochno-Sibirsky 660041, Krasnoyarsk, str. Akademika Kirenskogo, 87-B Phone: (391) 274-58-27
11.	GPB (JSC) Branch Vostochno-Sibirsky 664011, Irkutsk, str. Sverdlova, 41 Phone: (3952) 28-32-26
12.	GPB (JSC) Branch Dalnevostochny 690091, Vladivostok, str. Uborevicha, 5-A Phone: (423)265-20-55
13.	Operational Office of GPB (JSC) Branch Dalnevostochny 680000, Khabarovsk, str. Turgeneva, 46 Phone: (4212) 41-69-40
14.	Operational Office of GPB (JSC) Branch Dalnevostochny 675000, Amur Region, Blagoveschensk, pereulok Svyatitelya Innokentiya, 2, letter A Phone: (4162) 31-80-04
15.	Subsidiary Office of GPB (JSC) Branch Dalnevostochny 681000, Khabarovsk Area, Komsomolsk-on-Amur, prospekt Pervostroiteley, 21 Phone: (4217) 24-10-05
16.	Operational Office of GPB (JSC) Branch Dalnevostochny 693007, Yuzhno-Sakhalinsk, prospekt Pobedy, 30 Phone: (4242) 454–026
17.	GPB (JSC) Branch Zapadno-Sibirsky 630099, Novosibirsk, str. Oktyabrskaya magistral, 3 Phone: (383) 236-28-88
18.	Operational Office of GPB (JSC) Branch *Zapadno-Sibirsky* 656049, Barnaul, Partizanskaya str., 92 Phone: (3852) 536–160
19.	Operational Office of GPB (JSC) Branch *Zapadno-Sibirsky* 644099, Omsk, Tarskaya str., 13 B Phone: (3812) 97-20-06
20.	GPB (JSC) Branch *Zapadno-Uralsky* 614000, Perm, Lunacharskogo str., 73 Phone/fax: (342) 211-05-60
21.	Subsidiary Office of GPB (JSC) Branch *Zapadno-Uralsky* 617763, Perm Area, Chaikovsky, str. Mira, 20 Phone/fax: (34241) 22-3-54
22.	Operational Office of GPB (JSC) Branch *Zapadno-Uralsky* 426034, Udmurt Republic, Izhevsk, str. Udmurtskaya, 247-G Phone: (3412) 91-29-61
23.	GPB (JSC) Branch in Kazan 420111, Republic of Tatarstan, Kazan, str. Levo-Bulachnaya, 32 Phone: (843) 221-73-37
24.	GPB (JSC) Branch in Kaliningrad 236000, Kaliningrad, pr. Leninsky, 5 Phone: (4012) 307–803
25.	GPB (JSC) Branch in Kemerovo 650099, Kemerovo, Sovetsky pr., 32, office 7 Phone: (3842) 345–095
26.	GPB (JSC) Branch in Novy Urengoy 629300, Tyumen Region, YaNAO, Novy Urengoy, str. 26 syezda KPSS, 4 Phone: (3494) 93-54-67
27.	Subsidiary Office of GPB (JSC) Branch in Novy Urengoy 629736, Tyumen Region, YaNAO, Nadym, str. Komsomolskaya, 5-A Phone: (3499) 53-54-15
28.	Subsidiary Office of GPB (JSC) Branch in Novy Urengoy 629008, Tyumen Region, YaNAO, Salekhard, str. Gubkina, 1 Phone/fax: (34922) 3-56-01, (34922) 3-56-25
29.	GPB (JSC) Branch Povolzhsky 443010, Samara, str. Lva Tolstogo, 30a Phone: (846) 212-35-14
30.	Subsidiary Office of GPB (JSC) Branch Povolzhsky 445051, Samara Region, Togliatti, str. Marshala Zhukova, 8 Phone: (8482) 66-33-17
31.	Operational Office of GPB (JSC) Branch Povolzhsky 432017, Ulyanovsk, str. Engels, 50 Phone: (8422) 41-09-40
32.	Operational Office of GPB (JSC) Branch Povolzhsky 460001, Orenburg, Gagarina prospekt, 7/1 Phone/fax: (3532) 34-00-25
33.	Operational Office of GPB (JSC) Branch Povolzhsky 410005, Saratov, str. Volskaya, 91 Phone: (8452) 675–136
34.	Operational Office of GPB (JSC) Branch Povolzhsky 440000, Penza, Leninsky District, str. Slavy, 4 Phone: (8412) 52-26-31
35.	GPB (JSC) Branch *Privolzhsky* 603000, Nizhny Novgorod, str. Maksima Gorkogo, 65-B Phone: (831) 422-18-01
36.	Operational Office of GPB (JSC) Branch Privolzhsky 430005, Republic of Mordovia, Saransk, str. Kommunisticheskaya, 15 Phone: (8342) 77-73-33
37.	Operational Office of GPB (JSC) Branch Privolzhsky 424006, Republic of Mariy-El, Ioshkar Ola, str. Uspenskaya, 17 Phone: (8362) 69-16-33
38.	Operational Office of GPB (JSC) Branch Privolzhsky 610000, Kirov, str. Moskovskaya, 31 Phone: (8332) 38-25-95, (8332) 35-85-50
39.	Operational Office of GPB (JSC) Branch Privolzhsky 428000, Cheboksary, Karl Marx str., 52 Phone: (8352) 30-30-20
40.	GPB (JSC) Branch Severo-*Zapadny* 191167, Saint Petersburg, str. Sinopskaya Naberezhnaya, 22, letter A Phone: (812) 365-13-09
41.	Operational Office of GPB (JSC) Branch Severo-*Zapadny* 169313, Ukhta, prospekt Lenina, 33 Phone: (8216) 79-67-60
42.	Operational Office of GPB (JSC) Branch Severo-*Zapadny* 160001, Vologda, str. Lenina, 11 Phone: (8172) 59-78-90 ext. 4523
43.	Operational Office of GPB (JSC) Branch Severo-*Zapadny* 163000, Arkhangelsk, prospekt Troitsky, 95, bld. 1 Phone: (8182) 59-78-90
44.	GPB (JSC) Branch Severo-Kavkazsky 355000, Stavropol, str. Dzerzhinskogo, 114 Phone: (8652) 26-63-17
45.	Operational Office of GPB (JSC) Branch Severo-Kavkazsky 367012, Republic of Dagestan, Makhachkala, str. Yermoshkina, 24 Phone: (8722) 67-53-46
46.	GPB (JSC) Branch Srednerussky 300026, Tula, prospekt Lenina, 106 Phone: (4872) 33-28-09
47.	Operational Office of GPB (JSC) Branch *Srednerussky* 248030, Kaluga, str. Ryleeva, 4 Phone: (4842) 22-22-00, (4842) 79-54-64
48.	Operational Office of GPB (JSC) Branch *Srednerussky* 390000, Ryazan, str. Kudryavtseva, 56 Phone: (4912) 27-28-48, 27-04-14
49.	Operational Office of GPB (JSC) Branch *Srednerussky* 214004, Smolensk, Konenkova str., 2/12 Phone: (4812) 35-03-12, (4812) 35-03-10
50.	Operational Office of GPB (JSC) Branch *Srednerussky* 241050, Bryansk, square Partizan, 4 Phone: (4832) 58-94-34
51.	GPB (JSC) Branch in Surgut 628417, Tyumen Region, KhMAO-Yugra, Surgut, bulvar Svobody, 12 Phone: (3462) 76-99-00
52.	Subsidiary Office of GPB (JSC) Branch in Surgut 628417, Tyumen Region, KhMAO-Yugra, Surgut, str. Universitetskaya, 1/1 Phone: (3462) 76-99-00
53.	Subsidiary Office of GPB (JSC) Branch in Surgut 628402, Tyumen Region, KhMAO-Yugra, Surgut, str. Geologicheskaya, 26 Phone: (3462) 76-99-00
54.	Subsidiary Office of GPB (JSC) Branch in Surgut 628609, Tyumen Region, KhMAO-Yugra, Nizhnevartovsk, str. Omskaya, 1 Phone: (3466) 49-42-49
55.	Subsidiary Office of GPB (JSC) Branch in Surgut 628611, Tyumen Region, KhMAO-Yugra, Nizhnevartovsk, str. Lenina, 38a Phone: (3466) 42-21-92
56.	Subsidiary Office of GPB (JSC) Branch in Surgut 628310, Tyumen Region, KhMAO-Yugra, Nefteyugansk, District 12, bld. 29, room 3 Phone: (3463) 23-12-49
57.	Subsidiary Office of GPB (JSC) Branch in Surgut 629800, Tyumen Region, YaNAO, Noyabrsk, str. Respubliki, 18 Phone/fax: (3496) 36-90-51
58.	Subsidiary Office of GPB (JSC) Branch in Surgut 629830, Tyumen Region, YaNAO, Gubkinsky, District 12, bld. 45 Phone: (34936) 5-26-80
59.	Subsidiary Office of GPB (JSC) Branch in Surgut 629800, Tyumen Region, YaNAO, Noyabrsk, str. Lenina, 49 Phone/fax: (3496) 32-04-30
60.	Subsidiary Office of GPB (JSC) Branch in Surgut 628684, Tyumen Region, KhMAO-Yugra, Megion, str. Gubkina, 18 Phone: (34643) 36–508
61.	Subsidiary Office of GPB (JSC) Branch in Surgut 628260, Tyumen Region, KhMAO-Yugra, Yugorsk, str. Lenina, 31 Phone: (34675) 20–241
62.	Subsidiary Office of GPB (JSC) Branch in Surgut 628128, Tyumen Region, KhMAO-Yugra, Oktiabrsky District, Un’yugan settlement, str. Gazpromovskaya, 14 Phone: (34672) 4-87-04
63.	Subsidiary Office of GPB (JSC) Branch in Surgut 628158, Tyumen Region, Berezovsky District, Pripolyarny settlement, Estate 4, bld. 1, Apt.14 Phone: (34674) 3-44-31
64.	Subsidiary Office of GPB (JSC) Branch in Surgut 628260, Tyumen Region, KhMAO-Yugra, Yugorsk, str. Mira, 15 Phone: (34675) 2-28-43
65.	Operational Office of GPB (JSC) Branch in Surgut 624570, Sverdlovsk Region, Ivdel, str. Trosheva, 38 Phone: (34316) 5-38-48
66.	Operational Office of GPB (JSC) Branch in Surgut 624582, Sverdlovsk Region, Ivdel District, settlement Pelym, str. Stroiteley, 2 Phone: (34386) 4-55-70
67.	Subsidiary Office of GPB (JSC) Branch in Surgut 628012, Tyumen Region, Khanty-Mansiisk, str. Mira, 52 Phone: (3467) 30-00-25
68.	Subsidiary Office of GPB (JSC) Branch in Surgut 628162, Tyumen Region, KhMAO-Yugra, Beloyarsky, str. Molodosti, 7-A Phone/fax: (34670) 6-25-14
69.	Subsidiary Office of GPB (JSC) Branch in Surgut 628169, Tyumen Region, KhMAO-Yugra, Beloyarsky District, Sorum settlement, str. Tsentralnaya, 34, Office 6 Phone: (34670) 36-1-60
70.	Subsidiary Office of GPB (JSC) Branch in Surgut 628173, Tyumen Region, KhMAO-Yugra, Beloyarsky District, Lykhma settlement, Administrative Building of Bobrovsky LPU MG Phone/fax: (34670) 48-3-09
71.	Subsidiary Office of GPB (JSC) Branch in Surgut 628177, Tyumen Region, KhMAO-Yugra, Beloyarsky District, settlement Sosnovka, str. Shkolnaya, 15, Apt. 11 Phone/fax: (34670) 46-9-06
72.	Subsidiary Office of GPB (JSC) Branch in Surgut 628172, Tyumen Region, KhMAO-Yugra, Beloyarsky District, Verkhnekazymsky settlement, Estate 4, bld. 2, apt. 38 Phone/fax: (34670) 47-8-95
73.	Subsidiary Office of GPB (JSC) Branch in Surgut 628146, Tyumen Region, KhMAO-Yugra, Berezovsk District, urban-type settlement Igrim, str. Kooperativnaya, 33 Phone/fax: (34674) 32-3-25
74.	Subsidiary Office of GPB (JSC) Branch in Surgut 628156, Tyumen Region, KhMAO-Yugra, Berezovsk District, Khulimsunt settlement, Estate 2, 10, apt. 19 Phone/fax: (34674) 33-2-08
75.	Subsidiary Office of GPB (JSC) Branch in Surgut 628147, Tyumen Region, KhMAO-Yugra, Berezovsk District, settlement Svetly, str. Naberezhnaya, 7, apt. 14 Phone/fax: (34674) 58-0-45
76.	Subsidiary Office of GPB (JSC) Branch in Surgut 628126, Tyumen Region, KhMAO-Yugra, Oktyabrsk District, settlement Priobie, str. Sportivnaya, 15 Phone/fax: (34678) 51-3-83
77.	Subsidiary Office of GPB (JSC) Branch in Surgut 628181, Tyumen Region, KhMAO-Yugra, Nyagan, District 2, 44, apt. 1 Phone: (34672) 5-54-08
78.	Subsidiary Office of GPB (JSC) Branch in Surgut 628125, Tyumen Region, KhMAO-Yugra, Oktyabrsk District, urban-type settlement Andra, District Zapadny, 50A Phone/fax: (34678) 49-1-90
79.	Subsidiary Office of GPB (JSC) Branch in Surgut 628109, Tyumen Region, KhMAO-Yugra, Oktyabrsk District, settlement Peregrebnoye, str. Spasennikova, 16-A Phone/fax: (34678) 38-7-45
80.	Subsidiary Office of GPB (JSC) Branch in Surgut 628012, Tyumen Region, Khanty Mansiysk, str. Lenina, 56 Phone: (3467) 92-82-72
81.	Subsidiary Office of GPB (JSC) Branch in Surgut 629600, Tyumen Region, YaNAO, Muravlenko, str. Lenin, 94a Phone: (34938) 6-30-78
82.	GPB (JSC) Branch in Tomsk 634009, Tomsk, pereulok 1905 goda, 7 Phone: (3822) 610–150, (3822) 610–605, (3822) 610–626
83.	GPB (JSC) Branch Uralsky 620014, Yekaterinburg, Lunacharskogo str., 134-B Phone/fax: (343) 269-72-19
84.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 622001, Sverdlovsk Region, Nizhny Tagil, str. Krasnoarmeyskaya, 9 Phone/fax: (3435) 42-31-00, (3435) 42-31-04
85.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 625026, Tyumen Region, Tyumen, Respubliki str., 143a Phone: (3452) 54-04-88
86.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 624200, Sverdlovsk Region, Lesnoy, prospekt Kommunistichesky, 37 Phone/fax: (34342) 4-18-33
87.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 624136, Sverdlovsk Region, Novouralsk, Lenina str., 132-A Phone/fax: (34370) 6-18-16
88.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 624222, Sverdlovsk Region, Nizhnyaya Tura, str. 40 let Oktyabrya, 44 Phone: (34342) 2-33-82
89.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 624992, Sverdlovsk Region, Serov, str. Lenina, 149-A Phone: (34385) 7-19-02
90.	Operational Office of GPB (JSC) Branch *Uralsky* 640002, Kurgan, str. Gogolya, 109 Phone: (3522) 29-09-07
91.	Operational Office of GPB (JSC) Branch *Uralsky* 641870, Kurgan Region, Shadrinsk, str. Yefremova, 64 Phone: (35253) 3-20-93
92.	Subsidiary Office of GPB (JSC) Branch *Uralsky* 624460, Sverdlovsk Region, Krasnoturyinsk, str. Oktyabrskaya, 28 Phone: (34384) 54-3-03
93.	Operational Office of GPB (JSC) Branch *Uralsky* 454091, Chelyabinsk, str. Krasnoarmeyskaya, 116 Phone: (351) 268-94-72
94.	Operational Office of GPB (JSC) Branch *Uralsky* 627756, Tyumen Region, Ishim, str. Karl Marx, 1A/6 Phone/fax: (34551) 7-59-42
95.	Operational Office of GPB (JSC) Branch *Uralsky* 626150, Tyumen Region, Tobolsk, District 4, 29a/1 Phone: (3456) 34-30-95
96.	GPB (JSC) Branch in Ufa 450022, Republic of Bashkortostan, Ufa, str. Mendeleeva, 138 Phone: (347) 256-59-84
97.	Operational Office of GPB (JSC) Branch **Tsentralny, Moscow Region** 156000, Kostroma, Sovetskaya str., 8-A Phone: (4942) 490–919
98.	Operational Office of GPB (JSC) Branch **Tsentralny, Moscow Region** 150000, Yaroslavl, Chaikovskogo str., 30 Phone: (4852) 590–000
99.	Operational Office of GPB (JSC) Branch **Tsentralny, Moscow Region** 153000, Ivanovo, Varentsovoi str., 11 Phone: (4932) 773–292
100.	GPB (JSC) Branch *Tsentralno-Chernozemny* 394018, Voronezh, str. Kirova, 11 Phone: (473) 200-81-67
101.	Operational Office of GPB (JSC) Branch *Tsentralno-Chernozemny* 308012, Belgorod, Kostyukova str., 36-G Phone/fax: (4722) 58-81-57
102.	Operational Office of GPB (JSC) Branch Tsentralno-Chernozemny 398016, Lipetsk, str. Kosmonavtov, 24/1 Phone: (4742) 505–513
103.	Operational Office of GPB (JSC) Branch *Tsentralno-Chernozemny* 305035, Kursk, str. Krasnoy Armii, 100 Phone: (4712) 72-27-00, 72-27-07
104.	GPB (JSC) Branch Yuzhny 350033, Krasnodar, str. Dmitriyevskaya Damba, 11 Phone: (861) 210-48-07
105.	Operational Office of GPB (JSC) Branch Yuzhny 414024, Astrakhan, str. Naberezhnaya Privolzhskogo zatona, 5, letter A Phone: (8512) 45-10-32
106.	Operational Office of GPB (JSC) Branch Yuzhny 400074, Volgograd, V.I. Lenina pr., 56a Phone: (8442) 24-87-77
107.	Operational Office of GPB (JSC) Branch Yuzhny 344006, Rostov-on-Don, prospekt Voroshilovsky, 20/17 Phone: (863) 203-02-17

PJSC GAZPROM Board of Directors