OREANDA-NEWS. NOVATEK (the “Company”) 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 JSC NOVATEK’s 2012 Russian statutory results;

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

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

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

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

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

7. To approve related party transactions between JSC NOVATEK and JSC 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.