Shareholder Meetings

 Dear Shareholder!

OAO 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 EGM: absentee voting.

Deadline for acceptance of completed voting ballots: 30 September 2016

Filled-out voting ballots shall be mailed to: AO Independent Registrar Company, 8 Ivan Franko Str., Moscow 121108.

Setting the date for determining the persons entitled to participate in the Meeting: 6 September 2016

Category (types) of the shares whose holders are entitled to vote on items of the Meeting agenda: ordinary registered uncertified shares.

Agenda of the Meeting:

  1. Payment of dividends for the first half of 2016.
  2. Amending NOVATEK Charter.
  3. Amending internal regulations that govern the activities of NOVATEK bodies.

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 following the date of the Meeting. The decisions and voting results shall also be provided to the register keeper for delivery to nominal holders with a personal account, who will deliver them to their bailors. 

The information (EGM pre-reading materials) shall be made available to the shareholders within 20 days before the date of the Meeting daily (excluding Saturdays and Sundays) from 09:00 till 18:00 local time at: 22a Pobedy Str., Tarko-Sale, Yamal-Nenets Autonomous Region, Russian Federation, OAO NOVATEK, and 2 Udaltsova Str., 5th floor, room 501, 119415 Moscow, OAO NOVATEK.

The information (EGM pre-reading materials) to be made available to the shareholders shall be provided to the register keeper for delivery to nominal holders with a personal account, who shall deliver it to their bailors.

The shareholders may express their opinion and send questions concerning the Meeting agenda items at: shareholders@novatek.ru. 

Board of Directors

                                                                                                            OAO NOVATEK