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NOVATEK’s Board of Directors Approves Agenda for Annual General Meeting of Shareholders

Moscow, 9 February 2024. PAO NOVATEK (the “Company”) announced the results of its Board of Directors (the “Board”) meeting held today in preparation for the Company’s upcoming Annual General Meeting of Shareholders (“AGM”).
The Board has approved the following agenda for the Company’s AGM:
1.    Approval of NOVATEK’s 2023 annual report, annual accounting (financial) statements (according to RAS), as well as profit allocation, including dividend payout (announcement), for 2023;
2.    Election of NOVATEK’s Revision Commission members.
3.    Appointment of NOVATEK’s auditor for 2024;
4.    Remuneration to members of NOVATEK’s Board of Directors;
5.    Remuneration to members of NOVATEK's Revision Commission.
The Board decided to convene the Company’s AGM on 15 March 2024 in the form of absentee voting. Shareholders at the close of business on 21 February 2024 will be entitled to participate in the Company’s AGM. 

PAO NOVATEK is one of the largest independent natural gas producers in Russia, and in 2017, entered the global LNG market by successfully launching the Yamal LNG project. Founded in 1994, the Company is engaged in the exploration, production, processing and marketing of natural gas and liquid hydrocarbons. Upstream activities of the Company’s subsidiaries and joint ventures are concentrated mainly in the prolific Yamal-Nenets Autonomous Area, which is the world’s largest natural gas producing area and accounts for approximately 80% of Russia’s natural gas production and approximately 15% of the world’s gas production. NOVATEK is a public joint stock company established under the laws of the Russian Federation.