Gazprom holds annual General Shareholders Meeting

The annual General Shareholders Meeting of Gazprom was held in the form of absentee voting.

The Meeting did not resolve to distribute the Company's profit and dividends based on the results of 2021 under corresponding agenda items.

Relevant decisions were made on other agenda items, including the following:

• the Company's 2021 Annual Report and Accounting (Financial) Statements were approved;
• the auditor – FBK – was approved to conduct the statutory audit of the Company's 2022 Accounting (Financial) Statements. The company had won an open tender held in electronic form by Gazprom;
• a decision was made to pay out the remuneration to the Gazprom Board of Directors Members and Audit Commission Members, who are not governmental officials or do not hold state civil service positions in the Russian Federation, in the amount recommended by the Board of Directors;
• the amendments to Gazprom's Regulation on the General Shareholders Meeting were approved.