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Gazprom

Board/Management Information Jun 29, 2018

6359_rns_2018-06-29_41a82899-4068-4493-ab89-a1db99e3a14d.html

Board/Management Information

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RNS Number : 1331T

PJSC Gazprom

29 June 2018

RELEASE

29.06.2018

Board of Directors forms Audit Committee and Nomination and Remuneration Committee

The Gazprom Board of Directors formed a new Audit Committee. The Committee is made up of Mikhail Sereda and two independent directors Viktor Martynov and Vladimir Mau, with Viktor Martynov as Chairman.

It was also decided to form the Nomination and Remuneration Committee. Mikhail Sereda was appointed as Chairman, with Viktor Martynov and Vladimir Mau as Members.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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