NVTK: OAO Novatek: Results of NOVATEK Annual General Meeting of Shareholders

  NVTK: OAO Novatek: Results of NOVATEK Annual General Meeting of Shareholders

UK Regulatory Announcement

MOSCOW

         RESULTS OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Moscow, 25 April 2013. OAO NOVATEK (“NOVATEK” and/or the “Company”) has
announced today the results of its Annual General Meeting of Shareholders
(“AGM”) held in Moscow.

The AGM resolved the following agenda items:

  *Approved the Company’s 2012 Annual Report and Financial Results according
    to Russian Accounting Standards (“RAS”), the distribution of profit under
    RAS, including the full year dividend payment for 2012;
  *Approved the election of a new Board of Directors;
  *Approved the election of the members of the Company’s Revision Commission;
  *Approved the remuneration to members of the Company’s Board of Directors
    and to members of the Company’s Revision Commission;
  *Approved the election of ZAO PricewaterhouseCoopers Audit as the Company’s
    independent auditors for 2013; and
  *Approved the related party transactions between OAO NOVATEK and OAO
    Gazprom.

                                     ***

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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