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Results of NOVATEK’s Extraordinary General Meeting of Shareholders

Moscow, 11 January 2013. The Extraordinary General Meeting of Shareholders (“EGM”) of OAO NOVATEK (“NOVATEK” or the “Company”) held on 9 January 2013 approved all the related party transactions as outlined on the agenda.
 
Detailed information on the EGM results is available on the Company’s website at: http://www.novatek.ru/en/investors/meetings/.

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.