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Shareholder Meetings

Annual General Meeting of Shareholders

Date of the Meeting: April,23,,2021.

The meeting was in quorum on all of the agenda items.

Agenda items
For
Against
Withheld
Agenda items1.1 Approval the NOVATEK's annual report for 2020, annual accounting statements (according to RAS) for 2020, allocation 107971041360 rubles for the 2020 dividend payment.
For2,517,370,224
Against460,105
Withheld163,973
Agenda items1.2. Determine the following size and form of dividend payment.
For2,517,965,128
Against29,073
Withheld93
Agenda items2. Election of members of the Board of Directors of PAO NOVATEK.
ForSee below
Against16,749,369
Withheld2,250,063
Agenda items3. Election of members of the Revision Commission of PAO NOVATEK.
For
Against
Withheld
Agenda itemsIgor A. Ryaskov
For2,507,173,124
Against3,936,402
Withheld50,121
Agenda itemsAnna V. Merzlyakova
For2,507,174,166
Against3,936,668
Withheld48,819
Agenda itemsOlga V. Belyaeva
For2,502,752,132
Against3,936,738
Withheld48,828
Agenda itemsNikolay K. Shulikin
For2,507,173,012
Against3,936,474
Withheld50,160
Agenda items4. Approval of the Company’s Auditor.
For2,516,683,162
Against1,310,982
Withheld174
Agenda items5. Remuneration payments to the members of PAO NOVATEK’s Board of Directors.
For2,323,957,724
Against2,156,659
Withheld995
Agenda items6. Remuneration payments to the members of PAO NOVATEK’s Revision Commission.
For2,504,629,497
Against4,113,259
Withheld9,251,561
Agenda items7. Give consent to make interrelated interested-party transactions that are simultaneously a major transaction.
For2,325,882,151
Against602
Withheld232,701

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
For
CandidateGennady Timchenko
For3,445,769,344
CandidateAlexander Natalenko
For3,027,499,885
CandidateLeonid Mikhelson
For2,984,529,644
CandidateAndrei Akimov
For2,757,135,998
CandidateViktor Orlov
For2,471,947,402
CandidateTatyana Mitrova
For2,452,973,873
CandidateRobert Castaigne
For2,442,759,049
CandidateArnaud Le Foll
For1,530,278,317
CandidateDominique Marion
For1,530,055,128
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