1. To approve a related party transaction (gas supply contract) between OAO «NOVATEK» and OAO «INTER RAO UES» (including gas supplies to OAO «OGK – 1» which is managed by OAO «INTER RAO UES») subject to the following terms and conditions:
- Supplier: OAO «NOVATEK»;
- Purchaser: OAO «INTER RAO UES» acting on its own behalf or on behalf of OAO «OGK – 1»;
- Delivery period: from 1 January 2010 to 31 December 2015;
- Delivery volume: up to 64,680.329 mln cubic meters, including:
- OAO «INTER RAO UES» – up to 7,694.329 mln cubic meters;
- OAO «OGK – 1» – up to 56,986.000 mln cubic meters;
- Total contract price (calculated on the basis of the current natural gas price, according to the Federal Tariff Service (FTS) of the Russian Federation, in the regions where the gas is to be supplied and taking into account the forecasted increase in the FTS price in 2010): RR 177,266,365,300 including 18% VAT, including:
- OAO «INTER RAO UES» – RR 23,263,000,000 including 18% VAT
- OAO «OGK – 1» – RR 154,003,365,300 including 18% VAT
- Payment procedure: 50 % of the natural gas volume to be delivered in each calendar month shall be paid for before the 25th day of the month preceding the delivery month; 30 % of the natural gas volume to be delivered in each calendar month shall be paid for before the 29th day of the delivery month; the final settlement of payments shall be made before the 16th day of the month, following the delivery month;
- Terms of delivery: the point of ownership transfer of the natural gas from the Supplier to the Purchaser shall be the boundary line between the pipelines owned by ÎÀÎ «Gazprom» and the organization, which transports the natural gas to the Purchaser and beneficially or otherwise lawfully owns the pipelines, gas distribution stations and other gas producing facilities.
- The delivery of natural gas may be carried out on the basis of one agreement or several agreements between OAO «NOVATEK», the Supplier, and OAO «INTER RAO UES» or OAO «OGK – 1» on behalf of OAO «INTER RAO UES» which is the managing company of OAO «OGK – 1».

2. To approve several interrelated transactions (amendments to the Natural Gas Supply Contract N 1-01/016/07/2006-892 of 13 November 2006 between OAO «NOVATEK» and OOO «Mezhregiongas») that are considered to be related party transactions, subject to the following terms and conditions:
- Supplier: OAO «NOVATEK»;
- Purchaser: OOO «Mezhregiongas»;
- Delivery period: from 1 October 2009 to 31 December 2011;
- Delivery volume: up to 19,586.600 mln cubic meters;
- Total contract price (calculated on the basis of the current natural gas price and taking into account the forecasted increase in the regulated natural gas price in 2010 and 2011): RR 53,501,089,815 including VAT.