Results of NOVATEK's Annual General Meeting of Shareholders

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:

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

SOURCE OAO NOVATEK

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