Shareholder Meetings

Annual General Meeting of Shareholders

Date of the Meeting: April 24, 2020.

The meeting was in quorum on all of the agenda items.

Agenda items
For
Against
Withheld
1.1 Approval the NOVATEK's annual report for 2019, annual accounting statements (according to RAS) for 2019, allocation 98163772980 rubles for the 2019 dividend payment.
2,507,614,855
21,245
39,055
1.2.  Determine the following size and form of dividend payment.2,507,614,90224,58535,658
2. Election of members of the Board of Directors of PAO NOVATEK.
See below
3,015,648
100,404
3. Election of members of the Revision Commission of PAO NOVATEK.
 
 
 
Olga V. Belyaeva2,502,752,1322,339,876101,237
Anna V. Merzlyakova2,502,751,9762,339,925101,207
Nikolay K. Shulikin2,502,751,5692,339,965101,235
Igor A. Ryaskov2,502,751,1692,339,850101,285
4. Approval of the Company’s Auditor.
2,503,733,161
3,877,648
67,346
5. Remuneration payments to the members of OAO NOVATEK’s Board of Directors.
2,290,883,235

6,956

763,375
6. Remuneration payments to the members of OAO NOVATEK’s Revision Commission.
2,290,883,134
6,834
763,607

 
Voting results on agenda item No2
“Election of members of the Board of Directors of PAO NOVATEK”
 
The Board of Directors was elected via cumulative voting, whereby one voter can cast multiple votes for one or more candidates.
 

Candidate
Votes
Gennady Timchenko3,444,161,191
Alexander Natalenko3,205,353,759
Leonid Mikhelson3,065,572,860
Andrei Akimov2,755,518,051
Viktor Orlov2,241,738,569
Tatyana Mitrova 2,229,985,859
Robert Castaigne2,211,423,912
Michael Borrell1,706,062,227
Arnaud Le Foll1,706,034,238