General Announcement::Gazprom BoD recommended dividends of RUB 52.53 per share

Issuer & Securities

Issuer/ Manager
JSC GAZPROM
Securities
PJSC GAZPROM GDR - US3682872078 - AAI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2022 21:38:41
Status
New
Announcement Sub Title
Gazprom BoD recommended dividends of RUB 52.53 per share
Announcement Reference
SG220527OTHRX70F
Submitted By (Co./ Ind. Name)
Horizon LLC/ Yulia Razdrogina
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Gazprom resolved to hold the annual General Shareholders Meeting of Gazprom in the form of absentee voting and to set the deadline for ballot submission as June 30, 2022. The Meeting quorum and the voting results will be determined on the basis of votes represented by voting ballots and declarations of intention received before 06:00 pm (Moscow time) on June 29, 2022. Electronic ballots can be filled out at the elgol.draga.ru website in the period from June 9, 2022, to 6:00 pm (Moscow Time) on June 29, 2022. There is also an option to fill out voting ballots in hard copy, with their subsequent submission by mail to the following address: Gazprom, BOX 1255, St. Petersburg, 190900, or deliver them in person to the address: 2/3 Lakhtinsky Ave., Bldg. 1, St. Petersburg.

The Board of Directors recommended that the Shareholders Meeting pay out RUB 52.53 per share in annual dividends based on Gazprom s operating results in 2021. Therefore, a total of RUB 1 trillion 243.570 billion (50 per cent of the adjusted net profit of the Gazprom Group for 2021 under International Financial Reporting Standards) will be paid out in dividends. This dividend payout will become an all-time high in the history of the Company and Russia s entire stock market alike.

Attachments

2022.05.26. Gazprom Bod recomended dividends of RUB 52.53 per share.pdf
Total size =62K