Board of Directors resolves to hold annual General Shareholders Meeting of Gazprom on June 26, 2025

The list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom's Register of Shareholders at the end of the business day on June 2, 2025.

The Board of Directors included the following items in the Shareholders Meeting agenda:

– on the approval of the Company's Annual Report;

– on the approval of the Company's Annual Accounting (Financial) Statements;

– on the approval of the distribution of the Company's profit based on the results of 2024;

– on the amount, period and form of the dividend payout based on the results of 2024, as well as on the date when the list of persons entitled to receive dividends is drawn up;

– on the appointment of the Company's Auditor;

– on the remuneration for the Board of Directors Members, who are not governmental officials, in the amount established by the Company's regulatory documents;

– on the remuneration for the Audit Commission Members, who are not governmental officials, in the amount established by the Company's regulatory documents;

– on the early termination of membership in the Company's Board of Directors;

– on the election of the Company's Board of Directors Members;

– on the election of the Company's Audit Commission Members.

The Board of Directors approved the list of nominees for the Gazprom Board of Directors to be voted on at the Shareholders Meeting.

The Board of Directors approved the list of nominees for the Gazprom Audit Commission to be voted on at the Shareholders Meeting.