Voting Results History

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.	2,610,155,133	3,461	110
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. Ryaskov	2,576,614,960	2,398,801	63,939
Anna V. Merzlyakova	2,273,289,939	2,398,801	62,161
Olga V. Belyaeva	2,273,290,199	2,398,911	62,011
Nikolay K. Shulikin	2,273,288,111	2,398,801	63,979
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 Timchenko	3,418,687,085
Alexander Yegorovich Natalenko	3,004,670,780
Leonid Viktorovich Mikhelson	2,966,545,372
Robert Castaigne	2,868,821,829
Viktor Petrovich Orlov	2,788,851,189
Andrei Igorevich Akimov	2,730,058,544
Arnaud Le Foll	1,903,145,421
Michael Borrell	1,903,144,868
Burckhard Bergmann	1,850,851,250