Results of NOVATEK’s Extraordinary General Meeting of Shareholders

Contacts
Mark Gyetvay, Deputy Chairman of the Management Board
Alexander Nazarov, Head of IR
+7 (495) 730-6013
ir@novatek.ru

 

Maria Dokuchaeva, Press-secretary
+7 (495) 721-2207
press@novatek.ru

 

22 October 2009

Moscow, 22 October 2009. OAO NOVATEK (hereinafter “NOVATEK” or the “Company”) today announced the results of its Extraordinary General Meeting of Shareholders (“EGM”), held on 15 October 2009.

The EGM approved the payment of an interim dividend in the amount of RR 3,036,306,000 or RR 1.00 per ordinary share (RR 10.00 per GDR). The interim dividend is payable 60 days after shareholder approval, to shareholders of record as of 9 September 2009.

The Company’s EGM also approved amendments to the following NOVATEK corporate documents: the Charter, Regulations for the General Meeting of Shareholders, Regulations for the Board of Directors and Regulations for the Management Board.

For more information regarding the voting details of NOVATEK’s EGM please go to the Company’s website, www.novatek.ru/eng/ir/meeting/.


PAO NOVATEK is the largest independent natural gas producer in Russia, and in 2017, entered the global LNG market by successfully launching the Yamal LNG project. Founded in 1994, the Company is engaged in the exploration, production, processing and marketing of natural gas and liquid hydrocarbons. The Company’s upstream activities are concentrated mainly in the prolific Yamal-Nenets Autonomous Region, which is the world’s largest natural gas producing area and accounts for approximately 80% of Russia’s natural gas production and approximately 15% of the world’s gas production. NOVATEK is a public joint stock company established under the laws of the Russian Federation. The Company’s shares are listed in Russia on Moscow Exchange (MOEX) and the London Stock Exchange (LSE) under the ticker symbol “NVTK”.

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