Interim dividends of RUB 51.03 per share recommended by Board of Directors for first half of 2022

The Gazprom Board of Directors resolved to hold an extraordinary General Shareholders Meeting of the Company in the form of absentee voting.

The deadline for ballot submission was set as September 30, 2022. The date for drawing up the list of persons entitled to take part in the Meeting was set as September 9, 2022.

Electronic ballots can be filled out online at the elgol.draga.ru website. There is also an option to fill out the ballots in hard copy and send them by mail to the address: PJSC Gazprom, BOX 1255, St. Petersburg, 190900.

The Board of Directors put the following item on the agenda of the extraordinary Shareholders Meeting:

• on the amount of interim dividends on the shares of Gazprom, the timing and form of their payment based on the performance in the first half of 2022, and on establishing the date as of which the persons entitled to receive dividends are to be determined.

The Board of Directors recommended that the extraordinary Shareholders Meeting approve the proposal to pay out RUB 51.03 per share in interim dividends in monetary form based on Gazprom's performance in the first half of 2022.

The Board of Directors proposed that the Shareholders Meeting set October 11, 2022, as the deadline for listing the persons entitled to receive interim dividends. The recommended deadline to receive dividends for the nominee shareholders and trustees who are stock market professionals recorded in the Register of Shareholders is October 24, 2022; for the rest of the registered shareholders, it is November 15, 2022.