Voting Results History

Annual General Meeting of Shareholders

Voting Results

Date of AGM: 23 May 2008

Number of votes possessed by the persons who took part in the AGM – 2,951,519,226 which comprised 97.21% of the total number of voting shares.
The meeting is in quorum on all of the agenda items.

Agenda items For Against Withheld
1.1.Approval of OAO NOVATEK’s 2007 annual report, annual financial statements, including the Company’s RSA profit and loss statement. 91.933% 0.000% 0.002%
1.2.Approval of allocation of profit, including payment (declaration) of dividends in FY 2007 91.933% 0.000% 0.002%
2. Election of members of the Board of Directors of OAO NOVATEK. See below

3. Election of members of the Revision Commission of OAO NOVATEK

Maria Alexeyevna Konovalova 71.591% 0.000% 0.257%
Igor Alexandrovich Ryaskov 71.591% 0.000% 0.257%
Sergey Yegorovich Fomichev 91.638% 0.000% 0.257%
Nikolay Konstantinovich Shulikin 51.528% 0.000% 0.257%
4. Approval of the Company’s Auditor for 2008 99.996% 0.000% 0.004%
5. Remuneration to members of OAO NOVATEK’s Board of Directors 99.994% 0.001% 0.006%
6. Remuneration to members of OAO NOVATEK’s Revision Commission. 99.558% 0.001% 0.441%

Voting results on the agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”

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 23,612,153,456, the number of votes allocated between the candidates reached 17,530,295,367.

Candidate Votes
Andrei Igorevich Akimov 3.918%
Ruben Karlenovich Vardanian 12.920%
Mark Anthony Gyetvay 16.940%
Vladimir Alexandrovich Dmitriev 13.109%
Leonid Viktorovich Mikhelson 19.172%
Alexander Yegorovich Natalenko 16.914%
Kirill Gennadievich Seleznev 3.918%
Ilia Arturovich Yuzhanov 13.109%