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Results of NOVATEK's Annual General Meeting of Shareholders



         Results of NOVATEK's Annual General Meeting of Shareholders

PR Newswire

MOSCOW, 25 April 2013

MOSCOW, 25 April 2013 /PRNewswire/ -- 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:

  o 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;
  o Approved the election of a new Board of Directors;
  o Approved the election of the members of the Company's Revision Commission;
  o Approved the remuneration to members of the Company's Board of Directors
    and to members of the Company's Revision Commission;
  o Approved the election of ZAO PricewaterhouseCoopers Audit as the Company's
    independent auditors for 2013; and
  o Approved the related party transactions between OAO NOVATEK and OAO
    Gazprom.

 

For further information, please visit          Investor Relations +7 (495) 730
www.novatek.ru or contact:                     6013
Press Service +7 (495) 721 2207                IR@novatek.ru
press@novatek.ru

SOURCE OAO NOVATEK
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