Shareholder Meetings

Annual General Meeting of Shareholders
 
Date of AGM: 18 April 2013
 
Number of votes held by the persons who took part in the AGM – 2,659,953,850 which comprised 87.6049% of the total number of voting shares.
 
The meeting was in quorum on all of the agenda items.
 

Agenda items
For
Against
Withheld
1.1. Approval of 2012 annual report, annual financial statements, including Profit and Loss Statement prepared in accordance with Russian Statutory Accounting standards (RSA)
99.8549%
0.0000%
0.0010%
1.2. Profit allocation, including 2012 dividends
99.8552%
0.0000%
0.0005 %
2. Election of members of the Board of Directors of OAO NOVATEK
See below
 
 
3. Election of members of the Revision Commission of OAO NOVATEK 
 
 
 
Maria Alexeyevna Panasenko
99.13%
  
Igor Alexandrovich Ryaskov
99.13%
  
Olga Vladimirovna Belyaeva
99.14%
  
Nikolay Konstantinovich Shulikin
99.13%
  
4. Approval of the Company’s Auditor for 2013
99.6060%
0.1644%
0.0679%
5. Remuneration payments to the members of OAO NOVATEK’s Board of Directors
99.6226%
0.0000%
0.2157%
6. Remuneration payments to the members of OAO NOVATEK’s Internal Revision Commission
99.7702%
0.0000%
0.0682%
7. Approval of amendments to NOVATEK’s Charter
99.7704%
0.0000%
0.0679%
 
8.  Approval of amendments to NOVATEK’s Regulation of General Shareholders’ Meeting
99.7704%
0.0000%
0.0679%
9. Approval of amendments to NOVATEK’s Regulation of the Board of Directors99.7704%0.0000%0.0679%
10. Approval of related party transactions between OAO NOVATEK and Gazprombank (Open Joint Stock Company), which may be consummated by the Company in the future in the ordinary course of business, whereby the amount of such transactions exceeds 2% of NOVATEK assets’ book value77.1352%8.7899%1.5382%

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

Candidate
Votes
Andrei Igorevich Akimov
11,8465%
Burckhard Bergmann
7,7293%
Yves Louis Charle Justin Darricarrere
18,1715%
Vladimir Alexandrovich Dmitriev
11,5086%
Leonid Viktorovich Mikhelson
15,0032%
Alexander Yegorovich Natalenko
15,1087%
Viktor Petrovich Orlov
5,2821%
Gennady Nikolaevich Timchenko
9,2827%
Andrei Vladimirovich Sharonov5,2290%