Voting Results History

Extraordinary General Meeting of Shareholders

Voting Results

Date of ЕGM: 29 July 2008

Form of the EGM: absentee voting.

Number of votes possessed by the persons who took part in the EGM – 2,450,184,154 which comprised 80.70% of the total number of voting shares.

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

Agenda items	For	Against	Withheld
1.11. Introduction of amendments to NOVATEK's Charter	99.952%	0.047%	0.001%
1.22. Introduction of amendments to the General Policy of NOVATEK’s Board of Directors	99.797%	0.012%	0.001%