Gazprom’s annual General Shareholders Meeting makes decisions on all agenda items

Gazprom held the annual General Shareholders Meeting in the form of absentee voting. The Shareholders Meeting made decisions on all agenda items.

The Meeting approved the Company's 2022 Annual Report and Accounting (Financial) Statements. A decision was made regarding the allocation of the Company's profit based on the results of 2022.

The Shareholders Meeting decided not to declare and not to pay out dividends based on Gazprom's performance in 2022. Earlier, the Company allocated a total of RUB 1.2 trillion for the interim dividend payout based on the results of the first half of 2022, which is an all-time high in the history of Gazprom and Russia's stock market alike.

The Shareholders Meeting appointed FBK as the Company's Auditor on the basis of the results of the open tender held in electronic form.

The Meeting resolved to pay out the remuneration to the Gazprom Board of Directors Members and the Audit Commission Members, who are not governmental officials and do not hold state civil service positions in the Russian Federation, in the amount recommended by the Board of Directors.

The Meeting approved the amendments to the Articles of Association of Gazprom, as well as to the regulations on the General Shareholders Meeting, the Board of Directors, and the Management Committee of Gazprom. The amendments had been made mainly in line with the changes in the Federal Law on Joint Stock Companies.