Shareholder Meetings

Annual General Meeting of Shareholders

Date of the Meeting: April 23, 2019.

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 2018, annual accounting statements (according to RAS) for 2018, allocation 79126134360 rubles for the 2018 dividend payment.
2,610,015,193
143,331
110
1.2.  Determine the following size and form of dividend payment.2,610,155,1333,461110
2. Election of members of the Board of Directors of PAO NOVATEK.
See below
55,257,579
1,399,230
3. Election of members of the Revision Commission of PAO NOVATEK.
 
 
 
Igor A. Ryaskov2,576,614,9602,398,80163,939
Anna V. Merzlyakova2,273,289,9392,398,80162,161
Olga V. Belyaeva2,273,290,1992,398,91162,011
Nikolay K. Shulikin2,273,288,1112,398,80163,979
4. Approval of the Company’s Auditor.
2,609,099,882
1,053,552
5,359
5. Introducing changes to Regulations on Remuneration and Compensations payable to members of the NOVATEK Board of Directors.2,293,564,318 6,339,865 84,021 
6. Remuneration payments to the members of OAO NOVATEK’s Board of Directors.
2,293,564,948

6,339,685

83,581
7. Remuneration payments to the members of OAO NOVATEK’s Revision Commission.
2,610,092,432
62,322
4,040

 
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 Nikolaevich Timchenko3,418,687,085
Alexander Yegorovich Natalenko3,004,670,780 
Leonid Viktorovich Mikhelson2,966,545,372 
Robert Castaigne2,868,821,829
Viktor Petrovich Orlov2,788,851,189
Andrei Igorevich Akimov2,730,058,544
Arnaud Le Foll1,903,145,421
Michael Borrell1,903,144,868
Burckhard Bergmann1,850,851,250