Shareholder Meetings

Date of the Meeting: April 22, 2016.

 
Participants of the AGM were the shareholders holding in aggregate 2 284 081 543 of NOVATEK’s voting shares comprising  75.2256% of the total number of NOVATEK’s outstanding voting shares.
 
The meeting was in quorum on all of the agenda items.
 
Agenda itemsForAgainstWithheld
1.1 Approval the NOVATEK's annual report for 2015, annual accounting statements (according to RAS) for 2015, allocation 40,990,131,000 rubles for the 2015 dividend payment 
2,284,061,632
3,371
0
1.2. Profit allocation, including 2015 dividends2,419,268,9203,3510
2.  Election of members of the Board of Directors of OAO NOVATEK
See below
 30,159
 347,292
3.  Election of members of the Revision Commission of OAO NOVATEK   
Olga Vladimirovna Belyaeva1,848,945,2803,35125,540
Maria Alexeyevna Panasenko1,848,943,3413,35125,590
Igor Alexandrovich Ryaskov1,848,941,7513,35125,840
Nikolay Konstantinovich Shulikin1,848,941,5313,35125,840
4. Approval of the Company’s Auditor
2,284,072,556
3,461
2,057
5. Remuneration payments to the members of OAO NOVATEK’s Board of Directors
2,006,049,035

28,891 

319
6. Remuneration payments to the members of OAO NOVATEK’s Revision Commission
2,284,048,855
28,881
349
7.1. Approval NOVATEK entering into a set of interrelated interested-party transactions2,006,034,13628,87113,180
7.2. Approval the related-party transactions between OAO NOVATEK and Gazprombank (Joint-Stock Company)2,006,081,70328,88113,110
7.3. Approval the related-party transaction between OAO NOVATEK and VTB Bank (PAO).2,006,034,09328,86113,120
 
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.
 
CandidateVotes
Michael Borrell
4,443,331,312
Leonid Viktorovich Mikhelson
3,512,710,074
Andrei Vladimirovich Sharonov
805,049,938
Andrei Igorevich Akimov
2,731,732,135
Gennady Nikolaevich Timchenko
2,885,258,113
Alexander Yegorovich Natalenko
2,001,791,624
Burckhard Bergmann732,879,159
Robert Castaigne
1,439,825,641