NVTK: OAO Novatek: NOVATEK Board оf Directors approves agenda for Annual General Meeting of Shareholders

  NVTK: OAO Novatek: NOVATEK Board оf Directors approves agenda for Annual
  General Meeting of Shareholders

UK Regulatory Announcement

MOSCOW

   NOVATEK BOARD ОF DIRECTORS APPROVES AGENDA FOR ANNUAL GENERAL MEETING OF
                                 SHAREHOLDERS

Moscow, 19 March 2013. OAO NOVATEK (the “Company”) today announced the results
of its Board of Directors (the “Board”) meeting 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. To approve the Company’s Russian statutory accounts and annual report for
the year ended 31 December 2012, and the allocation of profit and loss,
including approval of the final dividend, payable to shareholders based on OAO
NOVATEK’s 2012 Russian statutory results;

2. Election of members of the Board of Directors of OAO NOVATEK;

3. Election of members of the Revision Commission of OAO NOVATEK;

4. To appoint the Company’s auditor for 2013;

5. To approve the remuneration to members of OAO NOVATEK’s Board of Directors;

6. To approve the remuneration to members of OAO NOVATEK’s Revision
Commission; and

7. To approve related party transactions between OAO NOVATEK and OAO Gazprom.

The Company’s AGM will take place on 25 April 2013. Shareholders of record at
the close of business on 21 March 2013 will be entitled to participate in the
Company’s AGM.

                                     ***

For further information, please visit www.novatek.ru or contact:

Press Service
+7 (495) 721 2207   Investor Relations
press@novatek.ru   +7 (495) 730 6013
                    IR@novatek.ru


                                     ***

OAO NOVATEK is Russia’s largest independent gas producer and the
second-largest natural gas producer in Russia. Founded in 1994, the Company is
engaged in the exploration, production, processing and marketing of natural
gas and liquid hydrocarbons. The Company’s upstream activities are
concentrated in the prolific Yamal-Nenets Autonomous Region, which is the
world’s largest natural gas producing area and accounts for approximately 84%
of Russia’s natural gas production and approximately 17% of the world’s gas
production. NOVATEK is an open joint stock company established under the laws
of the Russian Federation. The Company’s shares are listed in Russia on
MICEX-RTS Stock Exchange and the London Stock Exchange (LSE) under the ticker
symbol “NVTK”.

Contact:

OAO Novatek
 
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