Deadline approaching to submit voting ballots for extraordinary General Shareholders Meeting of Gazprom
RELEASE
Release
The voting on the agenda of Gazprom's extraordinary General Shareholders Meeting closes today at 06:00 pm (Moscow time). The Meeting quorum and the voting results will be determined on the basis of votes represented by the voting ballots and declarations of intention received before the closing time.
From September 10, 2022, the shareholders have had the opportunity to fill out electronic ballots at the elgol.draga.ru website. There is also an option to fill out the ballots in hard copy and deliver them in person to the address: 2/3 Lakhtinsky Ave., Bldg. 1, St. Petersburg, or send them by mail to the address: Gazprom, BOX 1255, St. Petersburg, 190900.
Background
The Board of Directors resolved to hold the extraordinary General Shareholders Meeting of Gazprom in the form of absentee voting.
The agenda of the Shareholders Meeting includes an item on the amount of interim dividends on the shares of Gazprom, the timing and form of their payment based on the Company's 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.
Materials for shareholders are available on the website of Gazprom: https://www.gazprom.com/investors/shareholders/2022-extraordinary/.