Shareholder Meetings

Date of the Meeting: April 20, 2018.
 
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 2017, annual accounting statements (according to RAS) for 2017, allocation 45392774700 rubles for the 2017 dividend payment.
2 571 336 176
3 431
30
1.2.  Determine the following size and form of dividend payment.2 571 335 9243 66130
2. Election of members of the Board of Directors of PAO NOVATEK.
See below
1 518 489
360 819
3. Election of members of the Revision Commission of PAO NOVATEK.
 
 
 
Igor A. Ryaskov2 540 140 3473 602124 500
Anna V. Merzlyakova2 236 813 2183 432124 680
Olga V. Belyaeva2 236 813 2123 432124 680
Nikolay K. Shulikin2 236 811 9183 432124 680
4. Approval of the Company’s Auditor.
2 571 209 935
88 122
41 580
5. Remuneration payments to the members of OAO NOVATEK’s Board of Directors.
 2 288 926 706

3 681

137 030
6. Remuneration payments to the members of OAO NOVATEK’s Revision Commission.
2 571 294 375
3 662
41 600

 
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
Michael Borrell
5 165 221 646
Leonid Viktorovich Mikhelson
2 987 250 262
Andrei Igorevich Akimov2 730 248 046
Andrei Vladimirovich Sharonov
2 593 337 442
Gennady Nikolaevich Timchenko
2 418 885 907
Alexander Yegorovich Natalenko2 007 115 952
Viktor Petrovich Orlov
1 985 035 666
Robert Castaigne
1 950 123 780
Burckhard Bergmann1 300 730 474