Voting Results History

Extraordinary General Meeting of Shareholders

Voting results
 
Date of EGM: 16 October 2012
 
Form of the EGM: absentee voting.
 
Number of votes on the first agenda item possessed by the persons who took part in the EGM – 2,584,599,151 which comprised 85.12% of the total number of voting shares.
 
Number of votes on the second agenda item possessed by the persons who took part in the EGM – 2,564,297,599 which comprised 85.02% 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 payment of interim dividends for first half 2012.
99.9309%
0%
0.0149%
2. Approval of a related party transaction (Gas Supply Contract) between OAO NOVATEK (Buyer) and OAO SIBUR Holding (Supplier).
 
83.6729%
0%
1.3026%