OREANDA-NEWS. OAO NOVATEK announced the results of its Board of Directors meeting held today in preparation for the Company's upcoming Annual General Meeting of Shareholders ("AGM").

The Board decided to convene the Company's AGM on the 22 April 2016. Shareholders at the close of business on the 21 March 2016 will be entitled to participate in the Company's AGM. The Board will approve the AGM's agenda at a later time.