NOVATEK

Related Party Transaction • Jan 11, 2013

National Storage Mechanism | Additional information

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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/.

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

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