Voting Results History

Extraordinary General Meeting of Shareholders

Voting results

Date of ЕGM: 2 October 2008

Form of the EGM: meeting.
Number of votes possessed by the persons who took part in the EGM – 2,416,059,054 which comprised 79.57% of the total number of voting shares.
The meeting is in quorum on all of the agenda items.

Agenda items	For	Against	Withheld
1. On early termination of authorities of the members of NOVATEK’s Board of Directors.	99.734%	0.016%	0.248%
2. Election of NOVATEK’s Board of Directors	see below
3. On payment (declaration) of dividends on ordinary shares of OAO NOVATEK for first half 2008	99.997%	0.002%	0%

Voting results on the agenda item No2
“Election of NOVATEK’s Board of Directors”

The Board of Directors was elected via cumulative voting, where one voter can put multiple votes on one or more candidates.

The total number of cumulative votes is 21,744,441,351, the number of votes allocated between the candidates reached 21,737,158,116.

Candidate	Votes
Andrei Igorevich Akimov	13.173%
Burkhard Bergmann	6.602%
Ruben Karlenovich Vardanian	6.789%
Mark Anthony Gyetvay	10.081%
Vladimir Alexandrovich Dmitriev	10.582%
Leonid Viktorovich Mikhelson	19.987%
Alexander Yegorovich Natalenko	12.826%
Kirill Gennadievich Seleznev	13.172%
Ilia Arturovich Yuzhanov	6.790%