NOVATEK

AGM Information • Apr 24, 2015

National Storage Mechanism | Additional information

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RESULTS OF NOVATEK’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Moscow, 24 April 2015. OAO NOVATEK (“NOVATEK” and/or the “Company”) 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 2014 Annual Report and Financial Results according to Russian Accounting Standards (“RAS”), the distribution of profit, including the full year dividend payment for 2014;
• Approved the election of a new Board of Directors;
• Approved the election of the members of the Company’s Revision Commission;
• Approved the election of ZAO PricewaterhouseCoopers Audit as the Company’s independent auditors for 2015;
• Approved the amended Regulations on Remuneration and Compensations Payable to NOVATEK’s BoD Members; and
• Approved the remuneration to members of the Company’s Board of Directors and Revision Commission;

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

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

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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 90% 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 Moscow Exchange (MOEX) and the London Stock Exchange (LSE) under the ticker symbol «NVTK».