General Announcement::Gazprom BoD elected the Chairman and the Deputy Chairman

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Jun-2021 20:44:09
Status: New
Announcement Sub Title: Gazprom BoD elected the Chairman and the Deputy Chairman
Announcement Reference: SG210625OTHRNNXB
Submitted By (Co./ Ind. Name): Horizon LLC / Razdrogina Yulia
Designation: Director
Description (Please provide a detailed description of the event in the box below): A meeting of the Company s newly elected Board of Directors was held.
The meeting resolved to elect Viktor Zubkov as Chairman of the Gazprom Board of Directors. Alexey Miller, Chairman of the Gazprom Management Committee, was named as Deputy Chairman of the Company s Board of Directors.
The Board of Directors formed the Audit Committee. The Committee is made up of Mikhail Sereda, Member of the Company s Board of Directors, and two independent directors, Viktor Martynov and Vladimir Mau. Viktor Martynov was elected as Chairman.
The Board of Directors also formed the Nomination and Remuneration Committee. Mikhail Sereda was elected as Chairman, with Viktor Martynov and Vladimir Mau as members.

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