04/02/2019

Press release (Gazprom): Board of Directors reviews annual General Shareholders Meeting related issues

The Company's Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 28, 2019, in St. Petersburg.

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 3, 2019.

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

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 2018;
• on the amount, period and form of the dividend payout based on the results of 2018, as well as on the date when the list of persons entitled to receive dividends is drawn up;
• 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 election of the Board of Directors Members;
• on the election of the Audit Commission Members;
• on the approval of the Company's Auditor.

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