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JSC NOVATEK (hereinafter referred to as the “Company”) whose registered address is at: 22a Pobedy Street, Tarko-Sale, Purovsky district, Yamal-Nenets Autonomous Region, Russian Federation, hereby notifies you of its Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”).
Form of the Meeting: absentee voting.
Deadline for acceptance of completed voting ballots: 20 June 2016.
Mailing address to which the completed ballots shall be sent: AO Independent Registrar Company, 8 Ivan Franko Str., Moscow, 121108, Russian Federation.
Date of compiling a list of shareholders entitled to participate in the Meeting: 20 May 2016.
1. Approval of related-party transactions.
Decisions made by the Meeting as well as voting results are notified to the persons entered in the list of those entitled to take part in the Meeting via a voting results report sent to each person indicated in this list by registered mail not later than 4 business days after the date of the Meeting.
The information (materials) will be made available to shareholders at the time of preparing the Meeting within 30 days before the date of the Meeting daily (excluding Saturdays and Sundays) from 9 a.m. to 6 p.m. at: JSC NOVATEK, 22a Pobedy Street, Tarko-Sale, Purovsky district, Yamal-Nenets Autonomous Region, Russian Federation, and at: JSC NOVATEK, office 510, 5th floor, 2 Udaltsova Street, Moscow.
The transactions to be approved in line with the agenda of the Extraordinary General Meeting of Shareholders (the "Transactions") are simultaneously major transactions and related-party transactions. Pursuant to Paragraph 5, Article 79 of the Federal Law On Joint Stock Companies, only the provisions of Chapter XI of the said Federal Law regulating the approval of related party transactions shall apply to the procedure for its consummation.
At the same time, pursuant to Paragraph 1 Article 75 of the Federal Law On Joint-Stock Companies, shareholders that hold voting shares of OAO NOVATEK and that voted against the Transactions approval, or that did not take part in the vote on the item, shall be entitled to demand that the Company buys all or a part of their shares back.
Board of Directors