General Announcement::Gazprom BoD recommended dividends of RUB 12.55 per share for 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-May-2021 18:40:35
Status: New
Announcement Sub Title: Gazprom BoD recommended dividends of RUB 12.55 per share for 2020
Announcement Reference: SG210521OTHRKGNZ
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 Gazprom Board of Directors addressed issues associated with arranging and holding the Company annual General Shareholders Meeting.
It was 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 25, 2021.
The Board of Directors recommended that the Shareholders Meeting approve the proposal to pay out RUB 12.55 per share in annual dividends based on Gazprom operating results in 2020. It is recommended to allocate a portion of Gazprom undistributed profits from the previous years in the amount of RUB 297.1 billion (which equals 50 per cent of the adjusted net profit of the Gazprom Group for 2020 under International Financial Reporting Standards) for dividend payout.

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