ADDITIONAL INFORMATION FOR PJSC GAZPROM A ......Progress on HSE performance Current environment in,...

ADDITIONAL INFORMATION FOR PJSC GAZPROM ANNUAL

REPORT 2019

Contents

Meetings of PJSC Gazprom’s Board of Directors in 2019 .................................................... 2

Meetings of the Audit Committee of PJSC Gazprom’s Board of Directors in 2019............. 12

Meetings of the Nomination and Remuneration Committee of PJSC Gazprom’s Board of

Directors in 2019 ............................................................................................................... 13

Debt recovery litigations pending as at 31 December 2019 ................................................. 15

List of entities in which PJSC Gazprom holds shares (interest) as at 31 December 2019 .... 18

2

Meetings of PJSC Gazprom’s Board of Directors in 2019

No. Date Format Minutes

No. Agenda

1. 21 January 2019 in absentia 1233 Approval of the disposal of the shares in the authorised

capital of Progresgas Trejding d.o.o. Beograd held by

OOO Gazprom export and OOO Gazprom komplektatsiya

2. 23 January 2019 in absentia 1234 PJSC Gazprom’s loans

3. 31 January 2019 in absentia 1235 Acquisition by PJSC Gazprom of a share in the authorised

capital of OOO Gazprom dobycha Irkutsk

PJSC Gazprom’s transition to predominantly using

Russian-made software

Amendments to the Regulations on Internal Audit of PJSC Gazprom

4. 4 February 2019 in absentia 1236 PJSC Gazprom’s Annual General Shareholders Meeting

Nominations to PJSC Gazprom’s Board of Directors and

Audit Commission and the agenda of PJSC Gazprom’s Annual General Shareholders Meeting

5. 5 February 2019 in person 1237 Results of the initiatives to optimise the Company’s

costs in 2018, and focus areas of Gazprom Group’s cost optimisation (reduction) efforts in 2019

Progress in introducing advanced digital technologies

into Gazprom Group’s operations

6. 18 February 2019 in absentia 1238 Subsequent approval of the interested party transaction

with AO REP Holding and Mitsubishi Heavy Industries Compressor Corporation

Attraction of bilateral and club loans by PJSC Gazprom in 2019

7. 26 February 2019 in person 1239 Progress in expanding gas infrastructure in rural areas

PJSC Gazprom’s procurement policy concerning the

engagement of Russian industrial companies in achieving PJSC Gazprom’s strategic goals in 2019

Progress on HSE performance

Current environment in, and outlook for, the fuel and

lubricant market

8. 26 February 2019 in person 1240 Valery Golubev

Alexander Medvedev

Vsevolod Cherepanov

3

9. 18 March 2019 in absentia 1241 Social programmes

OOO Gas-Oil’s contribution to the property of OOO Gazprom LNG Technologies

Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom pererabotka

Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazpromtrans

10. 19 March 2019 in person 1242 Strengthening financial discipline for gas supplies in the

domestic market and measures taken to ensure repayment of debt for supplied gas, including

government relations aimed at improving the current legislation on gas payment

Status of implementation of PJSC Gazprom’s major investment projects

PJSC Gazprom’s efforts to promote natural gas (methane) as motor fuel

Measures to enhance energy efficiency and reduce greenhouse gas emissions

11. 19 March 2019 in absentia 1243 Sergey Menshikov

12. 25 March 2019 in absentia 1244 Acquisition by PJSC Gazprom of a share in the

authorised capital of OOO Gazprom energoholding

13. 1 April 2019 in absentia 1245 Oleg Aksyutin

Elena Burmistrova

Sergey Prozorov

Igor Fyodorov

Sergey Kuznets

Andrey Kruglov

14. 9 April 2019 in absentia 1246 Reviewing proposals for implementing the auditor’s

recommendations made following the progress audit of

PJSC Gazprom’s Long-Term Development Programme in 2017

Subsequent approval of the interested party transaction with the State Atomic Energy Corporation ROSATOM

Acquisition by PJSC Gazprom of a share in the

authorised capital of OOO Gazprom proektirovanie

Holding of executive positions at other organisations by members of PJSC Gazprom’s Management Committee

15. 9 April 2019 in absentia 1247 Execution by PJSC Gazprom of instructions of the

President and Government of the Russian Federation in 2018

16. 9 April 2019 in absentia 1248 Famil Sadygov

4

17. 15 April 2019 in absentia 1249 Introduction of professional standards into the activities

of PJSC Gazprom, its subsidiaries and entities

Approval of target (planned), threshold, and maximum

values of the Company’s key performance indicators for 2019 used in the Annual Bonus Scheme for the Management of PJSC Gazprom

Quarterly report on the results of PJSC Gazprom’s procurement activities

Subsequent approval of the interested party transaction

with PAO Severstal, IHI Corporation, and Mitsui & Co. Plant Systems, Ltd.

18. 16 April 2019 in person 1250 Efficient use of funds allocated for R&D, progress in the

implementation of PJSC Gazprom’s Innovative

Development Programme until 2025, and approval of the

2018 report on PJSC Gazprom’s updated Innovative Development Programme until 2025

Performance of PJSC Gazprom’s HR policy and personnel incentive scheme

19. 16 April 2019 in person 1251 Kirill Seleznev

Gennady Sukhov

20. 13 May 2019 in absentia 1252 Progress in the implementation of the Programme for the Disposal of PJSC Gazprom’s Non-Core Assets in 2018

Development of programmes to improve the procurement management

Updating PJSC Gazprom’s Long-Term Development

Programme and submitting relevant auditor’s opinions to

the Russian Ministry of Economic Development, the

Federal Agency for State Property Management (Rosimushchestvo), and federal authorities that

coordinate PJSC Gazprom’s operations pursuant to

Russian Government Decree No. 1870-r dated 30 August 2017

Legal security within Gazprom Group

Reorganisation of OOO Gazprom telecom through merger with OOO Gazprom svyaz

21. 13 May 2019 in absentia 1253 Progress of import substitution initiatives in 2018,

approval of 2018 progress report on PJSC Gazprom’s

corporate import substitution plan, inclusion into that

plan of an integrated performance indicator to assess the outcomes of action items of that plan, and measures to

incentivise the use of Russian-made equipment and technology in Gazprom Group’s operations

Updating corporate import substitution plans with respect

to radiation, chemical and biological protective equipment

5

22. 21 May 2019 in person 1254 Determination of the format, date and place of

PJSC Gazprom’s Annual General Shareholders Meeting and

the mailing address for sending completed ballots, as

well as the date and time of PJSC Gazprom’s Annual General Shareholders Meeting participants’ registration

Approval of the agenda of PJSC Gazprom’s Annual General Shareholders Meeting

Procedure for notifying the shareholders of

PJSC Gazprom’s Annual General Shareholders Meeting

List of information items (materials) provided to the

shareholders in preparation for PJSC Gazprom’s Annual

General Shareholders Meeting, and the procedure for making them available

The form and wording of the ballots for voting and the

wording of decisions on the agenda items of PJSC Gazprom’s Annual General Shareholders Meeting

Presidium and Chairman of PJSC Gazprom’s Annual General Shareholders Meeting

Distribution of PJSC Gazprom’s profit for 2018

Recommendations on the amount, terms, form of

payment of annual dividends on Company shares and the date of record

PJSC Gazprom draft Annual Report 2018

Annual accounting (financial) statements of

PJSC Gazprom for 2018 prepared in accordance with Russian laws

Remuneration of members of PJSC Gazprom’s Board of Directors and Audit Commission

The Company’s proposed auditor and the auditor’s fees

Amendments to PJSC Gazprom’s Articles of Association

and internal documents regulating the activities of PJSC Gazprom’s governing bodies

Invalidation of JSC Gazprom’s Dividend Payout Procedure

Approval of the Report on PJSC Gazprom’s Interested Party Transactions in 2018

23. 27 May 2019 in absentia 1255 PJSC Gazprom’s withdrawal from AO Morneftegazproject

Approval of Supplementary Agreement No. 2 with

AO Lakhta Centre MFC dated 21 December 2018 to the purchase agreement dated 12 December 2017


authorised capital of OsOO Gazprom Kyrgyzstan

6

24. 11 June 2019 in absentia 1256 PJSC Gazprom’s withdrawal from PAO Gazprom

Spetsgazavtotrans

PJSC Gazprom’s withdrawal from AO Centrgaz

Amendments to Regulations on Sponsorship and Charitable Activities of PJSC Gazprom

Approval of actual values of the Company’s key

performance indicators for 2018 used in the Annual Bonus Scheme for the Management of PJSC Gazprom

25. 17 June 2019 in absentia 1257 Progress in the implementation of the Programme for the Disposal of PJSC Gazprom’s Non-Core Assets in Q1 2019


authorised capital of OOO Gazprom dobycha shelf Yuzhno-Sakhalinsk

26. 24 June 2019 in absentia 1258 Determining certain nominees to PJSC Gazprom’s Board

of Directors as independent nominees to the Board of Directors

Gas infrastructure expansion in the Krasnoyarsk Territory

Subsequent approval of the interested party transaction with OOO TsentrCaspNeftegaz

27. 25 June 2019 in absentia 1259 Activity plan of PJSC Gazprom’s Board of Directors for

H2 2019

28. 25 June 2019 in absentia 1260 The Secretary of PJSC Gazprom’s Annual General Shareholders Meeting


authorised capital of OOO Gas-Oil

29. 28 June 2019 in person 1261 Election of the Chairman of PJSC Gazprom’s Board of Directors

Election of the Deputy Chairman of PJSC Gazprom’s

Board of Directors

30. 28 June 2019 in person 1262 Composition of the Audit Committee of PJSC Gazprom’s Board of Directors

Composition of the Nomination and Remuneration

Committee of PJSC Gazprom’s Board of Directors

31. 22 July 2019 in absentia 1263 Amendments to the Progress Report on PJSC Gazprom’s Innovative Development Programme until 2025 in 2018

32. 22 July 2019 in absentia 1264 Quarterly report on the results of PJSC Gazprom’s procurement activities

Approval of the disposal of one priority share in Gazprom Achim B.V. held by OOO Gazprom capital

7

33. 6 August 2019 in absentia 1265 Expanding the use of factoring in the performance of

contracts for the supply of goods (performance of works, provision of services)

Membership of Sergey Kuznets, member of PJSC Gazprom’s Management Committee, in the governing bodies of other organisations

Membership of Vladimir Markov, member of

PJSC Gazprom’s Management Committee, in the Board of Directors of OAO Gazprom-South Ossetia

Membership of Famil Sadygov, member of

PJSC Gazprom’s Management Committee, in the governing bodies of other organisations

Approval of the Induction Programme for First-Time

Elected Members of the Board of Directors of PJSC Gazprom

34. 19 August

2019

in absentia 1266 Results of measures to improve relations with

shareholders and investors of PJSC Gazprom

Progress in the implementation of the quality

management system used in PJSC Gazprom’s operations and investments

35. 19 August 2019

in absentia 1267 Amendment to the Code of Corporate Ethics of PJSC Gazprom

Membership of Gennady Sukhov, member of


Membership of Sergey Menshikov, member of


Approval of the disposal of a share in the authorised

capital of OOO Gazprom podzemremont Orenburg held by OOO Gazprom tsentrremont

36. 20 August 2019

in absentia 1268 Progress in the implementation of the Programme for the

Disposal of PJSC Gazprom’s Non-Core Assets in

H1 2019

Amendment of the terms and conditions of the loan

provided to PJSC Gazprom by Gazprom Sakhalin Holdings B.V.

37. 28 August 2019

in absentia 1269 Liquidation of Shtokman Development AG

Membership of Oleg Aksyutin, member of

PJSC Gazprom’s Management Committee, in the supervisory boards of AO Gazprom Orgenergogaz and

the Union of Oil and Gas Industry Organisations Russian Gas Society

38. 23 September 2019

in absentia 1270 PJSC Gazprom’s corporate risk management system, risk assessment and regular update

8

39. 23 September

2019

in absentia 1271 Membership of Vitaly Markelov, member of



in person 1272 Updated PJSC Gazprom’s Long-Term Development Programme and Gazprom Group’s strategic planning framework

Measures to take stock of ownerless gas facilities in

regions and optimise the procedure for their transfer to

specialised organisations for further operation in line

with the Russian laws

Engagement of Russian industrial and engineering companies in achieving PJSC Gazprom’s strategic goals


in absentia 1273 Setting up single operators of gas network facilities in

the North Caucasus Federal District of the Russian Federation and transferring network assets to their books


with PAO Gazprom Neft and PAO SIBUR Holding

42. 7 October 2019 in absentia 1274 Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom investproject

Approval of activities related to the increase of OOO Gazpromviet’s authorised capital

Progress in the implementation of anti-corruption practices

43. 7 October 2019 in absentia 1275 Execution by PJSC Gazprom of instructions of the

President and Government of the Russian Federation in H1 2019

44. 16 October

2019

in absentia 1276 Introduction of professional standards into the activities

of PJSC Gazprom, its subsidiaries and entities

Quarterly report on the results of PJSC Gazprom’s procurement activities

Progress in KPI achievement by the management of

PJSC Gazprom and its major subsidiaries

Amendments to the Regulations on the Nomination and

Remuneration Committee of PJSC Gazprom’s Board of Directors

45. 22 October 2019

in person

1277 Progress on PJSC Gazprom’s programmes for expansion

of gas infrastructure in constituent entities of the Russian

Federation, including its economic model, alignment with regional programmes for converting the housing

and utilities sectors to gas, as well as extension of gas grid coverage in the Krasnoyarsk Territory

Amendments to PJSC Gazprom’s Investment

Programme and budget (financial plan) for 2019

9

46. 28 October

2019

in absentia 1278 Membership of Elena Mikhailova, member of

PJSC Gazprom’s Management Committee, in the boards

of directors of OAO Vostokgazprom and OAO Tomskgazprom

Amendments to the Regulations on the Audit Committee of JSC Gazprom’s Board of Directors

Amendments to the Internal Auditors’ Code of Ethics

Amendments to the Regulations on Internal Audit of PJSC Gazprom

47. 18 November 2019

in absentia 1279 Gas supply to the Khabarovsk Territory from 2025

Amendments to the Regulations on the Procurement of

Goods, Works and Services by PJSC Gazprom and Gazprom Group Companies

Approval of a new version of the Regulations on

Monitoring Compliance with Laws on Countering the Illegal Use of Insider Information and Market Manipulation at JSC Gazprom

A business unit with Corporate Secretary functions

Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazpromavia Aviation Company

Subsequent approval of the interested party transaction with OOO Gazprom export

48. 19 November 2019

in person 1280 Status of implementation of PJSC Gazprom’s major investment projects

Outlook for the shale gas and LNG industries around the

world, related opportunities and threats for PJSC Gazprom

Performance assessment of members of the Board of Directors and its committees

49. 28 November

2019

in absentia 1281 Progress in the implementation of the Programme for the

Disposal of PJSC Gazprom’s Non-Core Assets in Q3 2019

Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom dobycha Kuznetsk

Assessment of the Impact of the “big tax manoeuvre” in

2019–2024 on Gazprom Group’s production and processing assets

50. 5 December 2019

in absentia 1282 Approval of transactions with assets

10

51. 9 December

2019

in absentia 1283 Approval of a debt service transaction with Crédit

Agricole Corporate & Investment Bank

Approval of PJSC Gazprom’s signing of a direct agreement to a gas processing agreement

Approval of a transaction involving a loan from

PJSC Gazprom to OOO Gazprom Pererabotka Blagoveshchensk

Approval of PJSC Gazprom’s indemnity agreement in connection with the World Bank’s prohibition on creation of security

Approval of PJSC Gazprom’s pledge of rights agreement in relation to loan agreements

Approval of OOO Gazprom pererabotka’s agreement to

pledge a share in the authorised capital of OOO Gazprom pererabotka Blagoveshchensk

Approval of OOO Gazprom Upravlenie Aktivami’s

agreement to pledge a share in the authorised capital of OOO Gazprom pererabotka Blagoveshchensk

Approval of PJSC Gazprom’s gas processing agreement with OOO Gazprom Pererabotka Blagoveshchensk

52. 23 December 2019

in absentia 1284 Approval of the integrated innovation key performance indicator for 2019

Development (update) of internal documents that govern KPI setting and remuneration for PJSC Gazprom’s management

Membership of Vitaly Markelov, member of

PJSC Gazprom’s Management Committee, in the Board of Directors of AO Gazprom Teploenergo

Acquisition by PJSC Gazprom of a share in the authorised capital of OOO Gazprom Flot

53. 24 December

2019

in person 1285 Impact of the 2019 developments on the long-term

outlook for the global energy market

PJSC Gazprom’s preliminary results for 2019, projects

under the Company’s investment programme, budget (financial plan) for 2020, and outlook until 2022

Approval of the Dividend Policy of PJSC Gazprom

Engagement of Russian industrial and engineering companies in achieving PJSC Gazprom’s strategic goals

54. 24 December

2019

in absentia 1286 Activity plan of PJSC Gazprom’s Board of Directors for

H1 2020

11

55. 25 December

2019

in absentia 1287 Progress in corporate governance enhancement

Approval of the Action Plan for the Disposal of PJSC Gazprom’s Non-Core Assets for 2020

Progress on occupational safety performance

Adjustment of target (planned), threshold, and maximum

values of the Company’s key performance indicators

for 2019 used in the Annual Bonus Scheme for the Management of PJSC Gazprom

Amendments to the Regulations on the Annual Bonus Scheme for the Management of PJSC Gazprom

Approval of the Terms of Reference for Conducting

Progress Audit of PJSC Gazprom’s Long-Term Development Programme in 2019

Membership of Oleg Aksyutin and Elena Mikhailova,

members of PJSC Gazprom’s Management Committee, in the boards of directors of OOO Gazprom

gazomotornoe toplivo and OOO Gazprom LNG Technologies


with PAO Gazprom Neft, PAO SIBUR Holding, and PAO TATNEFT

12

Meetings of the Audit Committee of PJSC Gazprom’s Board of Directors in 2019

No. Date Format Minutes

No. Agenda

1. 5 February 2019

in person 68 OOO FBK’s information on critical issues of the audit of

H1 2018 results of PJSC Gazprom and its subsidiaries,

along with the external auditor’s reports on ensuring independence and effectiveness of the external audit

2. 16 April 2019 in person 69 Report on the performance of Department 202 of the

Management Committee Administration (Margarita Mironova) in 2018

OOO FBK’s information on critical issues of the audit of

H2 2018 results of PJSC Gazprom and its subsidiaries,

along with the external auditor’s reports on ensuring independence and effectiveness of the external audit

Assessment of candidates for PJSC Gazprom’s auditor

engaged to audit the Company’s accounting statements for 2019

3. 22 April 2019 in absentia 70 Amendments to the Regulations on Internal Audit of PJSC Gazprom

Amendments to the Internal Auditors’ Code of Ethics

4. 26 April 2019 in absentia 71 Assessment of the auditor’s opinion on PJSC Gazprom’s accounting (financial) statements for 2018

5. 6 June 2019 in absentia 72 Amendments to the Regulations on the Audit Committee of PJSC Gazprom’s Board of Directors

6. 1 August 2019 in absentia 73 Draft Activity Plan of the Audit Committee of

PJSC Gazprom’s Board of Directors for H2 2019–H1 2020

7. 14 August 2019

in absentia 74 PJSC Gazprom’s corporate risk management system, risk assessment and regular update

8. 15 August 2019 in absentia 75 Draft Activity Plan of the Department of PJSC Gazprom’s Management Committee Administration for 2020

9. 25 December

2019

in absentia 76 Amendments to the Regulations on the Tender

Commission regarding procurement via public tenders for

the service contract to audit PJSC Gazprom’s accounting

(financial) statements, Gazprom Group’s consolidated accounting statements, and Gazprom Group’s

consolidated IFRS financial statements, and amendments to the Tender Commission’s composition.

13

Meetings of the Nomination and Remuneration Committee of PJSC Gazprom’s Board of

Directors in 2019

No. Date Format Minutes No. Agenda

1. 26 February 2019

in absentia 20 Valery Golubev

2. 26 February 2019

in absentia 21 Vsevolod Cherepanov

3. 26 February 2019

in absentia 22 Alexander Medvedev

4. 12 March 2019 in absentia 23 Sergey Menshikov

5. 19 March 2019 in person 24 Approval of target (planned), threshold, and maximum



6. 1 April 2019 in absentia 25 Oleg Aksyutin

Elena Burmistrova

Sergey Prozorov

Igor Fyodorov

Sergey Kuznets

Andrey Kruglov

7. 8 April 2019 in absentia 26 Famil Sadygov

8. 16 April 2019 in person 27 Kirill Seleznev

Gennady Sukhov

9. 26 April 2019 in absentia 28 Remuneration of members of PJSC Gazprom’s Board of Directors and Audit Commission

10. 20 May 2019 in absentia 29 Approval of actual values of the Company’s key

performance indicators for 2018 used in the Annual Bonus Scheme for the Management of PJSC Gazprom

11. 5 August 2019 in absentia 30 Amendments to the Regulations on the Nomination and

Remuneration Committee of PJSC Gazprom’s Board of Directors

12. 14 August 2019 in absentia 31 Draft Activity Plan of the Nomination and Remuneration

Committee of PJSC Gazprom’s Board of Directors for H2 2019–H1 2020


in absentia 32 Progress in KPI achievement by the management of PJSC Gazprom and its major subsidiaries

14. 15 October 2019 in absentia 33 Performance assessment of members of the Board of

Directors and its committees

15. 16 December 2019

in absentia 34 Amendments to the Regulations on the Annual Bonus Scheme for the Management of PJSC Gazprom

14

16. 17 December

2019

in absentia 35 Adjustment of target (planned), threshold, and maximum



15

Debt recovery litigations pending as at 31 December 2019

As at 31 December 2019, PJSC Gazprom was involved in pending litigations as follows.

Pending debt recovery litigations in which PJSC Gazprom acts as defendant

1. Claims by the Ministry of Natural Resources, Forestry and Environment of the Perm Territory

for the recovery of debt in the total amount of RUB 143,344.91.

2. Claim by A.N. Gusev for the recovery of debt in the amount of RUB 342,405.00.

3. Claim by V.K. Surogin for the recovery of debt in the amount of RUB 285,773.00.

4. Claim by the Ministry of Natural Resources and Forestry of the Arkhangelsk Region for the

recovery of penalty in the amount of RUB 1,200,000.00.

5. Claims by the Forestry Ministry of the Kirov Region for the recovery of penalty in the total

amount of RUB 415,559.79.

6. Claim by V.A. Zaytsev for the recovery of penalty in the amount of RUB 79,761.00.

7. Claims by the Natural Resources Committee of the Leningrad Region for the recovery of penalty

in the total amount of RUB 24,916,039.80.

8. Claim by Individual Entrepreneur P.A. Pankin for the recovery of debt and unjust enrichment


9. Claim by OOO Regional Investment Company for the recovery of debt in the amount of

RUB 198,051.35.

10. Claim by the Administration of the Slavsky Municipal District for the recovery of debt in the

amount of RUB 5,734,876.00.

11. Claim by OOO M-Invest for the recovery of debt in the amount of RUB 1,452,117.48.

12. Claim by L.V. Baydikova for the recovery of losses in the amount of RUB 17,517,644.00.

13. Claim by the Committee of Municipal Property Management of the Administration of the

Ukhta Urban District Municipal Entity for the recovery of debt and penalty in the amount of

RUB 9,494.28.

14. Claim by the Ministry of Natural Resources and Environmental Protection of the

Komi Republic for the recovery of debt and penalty in the amount of RUB 69,350.17.

15. Claim by OOO Salut against PJSC Gazprom, OOO Gazprom dobycha Orenburg, and

OOO Orkomtrans for the recovery of unjust enrichment in the amount of RUB 586,500.00.

16. Claim by V.Yu. Sapozhnikov against PJSC Gazprom and six other defendants for the recovery

of damages in the amount of RUB 571,570.00.

17. Claim by PAO IDGC of the South for the recovery of debt in the amount of RUB 770,339.90.

18. Claim by the Department of Municipal Property of Moscow for the recovery of debt in the

amount of RUB 531,790.29.

19. Claims by the Forestry Ministry of the Irkutsk Region for the recovery of debt in the total

amount of RUB 10,611,374.55.

20. Claims by the Forestry Department of the Sverdlovsk Region for the recovery of debt in the

total amount of RUB 24,743.12.

21. Claims by OAO Russian Railways for the recovery of debt in the total amount of

RUB 153,371.59.

22. Claim by the Ministry of Forestry, Hunting, and Nature Management of the Penza Region for

the recovery of debt in the amount of RUB 83,307.00.

23. Claim by the Sochi City Administration for the recovery of debt in the amount of

RUB 781,782.44.

16

24. Claims by the Department of Subsoil Use and Natural Resources of the Khanty-Mansi

Autonomous Area – Yugra for the recovery of debt in the total amount of RUB 2,223.67.

25. Claims by the Ministry of Nature Management of the Ryazan Region for the recovery of debt


26. Claim by the Forestry Department of the Nizhny Novgorod Region for the recovery of debt in

the amount of RUB 1,397.12.

27. Claim by OOO EKOSTROY for the recovery of unjust enrichment in the amount of

RUB 28,445,425.00.

28. Claim by SPK Rybinsky for the recovery of unjust enrichment in the amount of

RUB 1,549,403.12.

29. Claim by PAO Fortum for the recovery of losses in the amount of RUB 238,180.60.

30. Claim by V.N. Shabalin for the recovery of unjust enrichment in the amount of

RUB 194,464.00.

31. Claim by T.A. Petrova for the recovery of unjust enrichment in the amount of

RUB 7,956,692.87.

32. Claim by Yu.G. Siminikhin for the recovery of losses in the amount of RUB 3,761,027.06.

33. Claim by AO SUPTR-10 for the recovery of unjust enrichment in the amount of

RUB 219,580,750.26.

34. Claim by V.G. Vidloga for the recovery of debt in the amount of RUB 3,283,373.00.

35. Claim by O.I. Mukhin and O.A. Polyakova for the recovery of losses in the amount of

RUB 3,127,002.00.

36. Claim by Yu.A. Mironov for the recovery of unjust enrichment and losses in the amount of

RUB 1,849,740.00.

37. Claim by OOO Lesnaya Usadba for the recovery of debt in the amount of RUB 9,349,997.00.

38. Claim by O.V. Razumov for the recovery of debt in the amount of RUB 1,278,708.00.

39. Claim by A.F. Ivanov for the recovery of debt in the amount of RUB 172,674.00.

40. Claim by OOO SMU-25 for the recovery of debt in the amount of RUB 1,278,708.00.

41. Claim by Individual Entrepreneur S.P. Gogolushko for the recovery of debt in the amount of

RUB 1,179,527.89.

42. Claim by OOO Altair for the recovery of debt in the amount of RUB 1,666,373.69.

43. Claim by O.E. Eroshkina for the recovery of losses in the amount of RUB 2,191,673.24.

44. Claim by T.V. Ushakova for the recovery of losses in the amount of RUB 4,536,421.07.

45. Claim by O.I. Petrov for the recovery of losses in the amount of RUB 2,976,604.80.

46. Claim by N.A. Gerasimov for the recovery of unjust enrichment in the amount of

RUB 4,498,590.54.

47. Claim by L.V. Osipova for the recovery of losses in the amount of RUB 14,919,558.00.

48. Claim by A.N. Burdin for the recovery of losses in the amount of RUB 138,402.00.

49. Claim by N.I. Kolyvanova for the recovery of debt in the amount of RUB 124,579.74.

50. Claim by A.V. Pelevin and S.A. Razvetsova for the recovery of losses and moral damages in

the amount of RUB 4,000,000.00.

51. Claim by Individual Entrepreneur E.M. Ilyina for the recovery of debt under an agreement in

the amount of RUB 1,297,921.06.

52. Claim by OOO Regional Club of Creditors for the recovery of debt in the amount of

RUB 1,877,077.92.

17

53. Claim by OOO Orgeliyprom against OOO Gazprom dobycha Orenburg and PJSC Gazprom

for the recovery of joint unjust enrichment from the use of land plots in the amount of

RUB 9,588,382.14.

The total amount of claims is RUB 407,190,325.05.

Pending debt recovery litigations in which PJSC Gazprom acts as claimant

1. Claim against the Cheryomushkinsky District Department of the Moscow Office of the Federal

Bailiffs Service for the recovery of losses in the amount of RUB 4,221.01.

2. Claim against AO Moldovagaz (Republic of Moldova) for the recovery of debt for the natural

gas supplied in 2017, in the amount of USD 246,409,976.74.

3. Claim against OOO CRYOR for the recovery of income that was generated or should have been

generated from unlawful possession of property, in the amount of RUB 604,305,100.00.

The total amount of claims is RUB 604,309,321.01 and USD 246,409,976.74.

18

List of entities in which PJSC Gazprom holds shares (interest) as at 31 December 2019

No. Short name Interest, %

PJSC Gazprom’s interest – 100%

1. OOO Gazpromavia Aviation Company 100

2. ZAO Arktik Bilding Servisiz 100

3. OOO Gazprom aktivy LNG 100

4. ZAO Gazprom Armenia 100

5. OOO Gazprom VNIIGAZ 100

6. OOO Gazprom gaznadzor 100

7. OOO Gazprom gazobezopasnost 100

8. OOO Gazprom geologorazvedka 100

9. OOO Gazprom geotechnologii 100

10. OOO Gazprom dobycha Irkutsk 100

11. OOO Gazprom dobycha Krasnodar 100

12. OOO Gazprom dobycha Kuznetsk 100

13. ООО Gazprom dobycha Nadym 100

14. OOO Gazprom dobycha Noyabrsk 100

15. OOO Gazprom dobycha Urengoy 100

16. OOO Gazprom dobycha Shelf Yuzhno-Sakhalinsk 100

17. OOO Gazprom dobycha Yamburg 100

18. OOO Gazprom invest 100

19. OOO Gazprom investproject 100

20. OOO Gazprom investholding 100

21. OOO Gazprom inform 100

22. OOO Gazprom capital 100

23. OOO Gazprom komplektatsiya 100

24. OsOO Gazprom Kyrgyzstan 100

25. OOO Gazprom mezhregiongaz 100

26. OOO Gazprom nedra 100

27. OOO Gazprom Okhrana PSC 100

28. OOO Gazprom pererabotka 100

29. OOO Gazprom Personal 100

30. OOO Gazprom pitanie 100

31. OOO Gazprom proyektirovaniye 100

32. OOO Gazprom PHG 100

33. OOO Gazprom Russkaya 100

19


34. OOO Gazprom Sbyt Ukraine 100

35. OOO Gazprom svyaz 100

36. OOO Gazprom sotsinvest 100

37. OOO Gazprom LNG Vladivostok 100

38. OOO Gazprom LNG Portovaya 100

39. OAO Gazprom transgaz Belarus 100

40. OOO Gazprom transgaz Volgograd 100

41. OOO Gazprom transgaz Yekaterinburg 100

42. Foreign private company Gazprom transgaz Zapad 100

43. OOO Gazprom transgaz Kazan 100

44. OOO Gazprom transgaz Krasnodar 100

45. OOO Gazprom transgaz Makhachkala 100

46. OOO Gazprom transgaz Moscow 100

47. OOO Gazprom transgaz Nizhny Novgorod 100

48. OOO Gazprom transgaz Samara 100

49. OOO Gazprom transgaz Saint Petersburg 100

50. OOO Gazprom transgaz Saratov 100

51. OOO Gazprom transgaz Stavropol 100

52. OOO Gazprom transgaz Surgut 100

53. OOO Gazprom transgaz Tomsk 100

54. OOO Gazprom transgaz Ufa 100

55. OOO Gazprom transgaz Ukhta 100

56. OOO Gazprom transgaz Tchaikovsky 100

57. OOO Gazprom transgaz Yugorsk 100

58. OOO Gazprom transservis 100

59. OOO Gazprom flot 100

60. OOO Gazprom tsentrremont 100

61. OOO Gazprom expo 100

62. OOO Gazprom export 100

63. OOO Gazprom energo 100

64. OOO Gazprom energoholding 100

65. OOO Gazpromtrans 100

66. AO Kirovgiprogaz 100

67. OOO Novourengoysky GCC (OOO Novourengoysky gas chemical

complex) 100

20


68. OOO NIIgazeconomika 100

69. OOO Chechengazprom 100

70. AO Yamalgazinvest 100

71. Nord Stream 2 AG 100

72. Shtokman Development AG 100

PJSC Gazprom’s interest – below 100% and no less than 50%

73. OOO Achim Development 50.01

74. AO Achim sbyt 67.51

(share of ordinary shares – 90.01%)

75. OAO Brestgazoapparat JV 51

76. OAO Vostokgazprom 99.98

77. AO Gazprom bytovye sistemy 99.999

78. AO Gazprom zakupki 99.9975

79. AO Gazprom Space Systems 79.8

80. PAO Gazprom Neft 95.679

81. PAO Gazprom spetsgazavtotrans 51


82. OOO Gazprom upravlenie aktivami 99

83. AO Gazprom YRGM Development 75

(share of ordinary shares – 100%)

84. ZAO Gazprom YRGM Trading 75

(share of ordinary shares – 100%)

85. OOO Gazpromviet 71.87199

86. OAO Gazpromtrubinvest 99.87

87. OAO Gazprom – South Ossetia 75% + 1 share

88. AO Daltransgaz 87.999999

89. AO DRUZHBA 75.96

90. TOO KazRosGaz 50

91. OAO Kamchatgazprom 92.25

92. OOO Lazurnaya 99.69

93. OOO International Gas Transmission Consortium 50

94. OAO SevKavNIPIgaz 51

95. TOO Future Fatherland Fund 96.2

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96. OOO TsentrCaspneftegaz 50

97. Blue Stream Pipeline Company B.V. 50

98. AO MOLDOVAGAZ 50

99. Nord Stream AG 51

100. South Stream Austria GmbH 50

101. South Stream Greece S.A. 50

102. South Stream Slovenia LLC 50

103. Yugorosgaz a.d. Beograd 50

PJSC Gazprom’s interest – below 50% and no less than 20%

104. OAO Belgazprombank 49.8178


105. ZAO Horizon-Holding 35

106. AO SR-DRAGa 20

107. EuRoPol GAZ s.a. 48

108. Latvijas Gāze JSC 34.00176

109. ZAO Leader 25.714

110. OAO ORFIN (OAO Orenburg Finance Company)

33.7


111. ZAO Rosshelf 39.505

112. OAO Severneftegazprom 40.00045


113. ZAO Himsorbent 43.5

114. Conexus Baltic Grid AS 34.09911

115. Turusgaz A.S. 45

PJSC Gazprom’s interest – below 20%

116. GPB (AO) 4.4714


117. OOO Gazprom dobycha Astrakhan 1.34

118. OOO Gazprom dobycha Orenburg 1.19

119. OOO Gazprom invest Yug 1

120. OOO Gazpromneft Yamal 10

121. OOO Caspian Oil Company 0.216

122. AOOT Mospromagrotorgdom (OAO Promagrocontract) 11.1

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123. AO NPF GAZFOND 12.38958333

(share of ordinary shares –

16.51944444 %)

124. Overgas Inc. AD 0.49

125. AO SOGAZ 3.77

126. AO Stroytransgaz 0.0004

ADDITIONAL INFORMATION FOR PJSC GAZPROM A ......Progress on HSE performance Current environment in,...

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Transcript of ADDITIONAL INFORMATION FOR PJSC GAZPROM A ......Progress on HSE performance Current environment in,...