Moscow, 19 March 2019. PAO NOVATEK (the “Company”) announced the results of its
Board of Directors (the “Board”) meeting held today 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 2018, and the allocation of profit, including approval of the final
dividend payable to shareholders based on 2018 results;
2. Election of members of the Board of Directors of PAO NOVATEK;
3. Election of members of the Revision Commission of PAO NOVATEK;
4. To appoint the Company’s auditor for 2019;
5. To approve amendments to Regulations on Remuneration and Compensations
Payable to Members of NOVATEK’s Board of Directors;
6. To approve the remuneration to members of NOVATEK’s Board of Directors; and
7. To approve the remuneration to members of NOVATEK’s Revision Commission.
The Board decided to convene the Company’s AGM on the 23 April 2019. Shareholders at the
close of business on the 30 March 2019 will be entitled to participate in the Company’s AGM.
The Board also elected Sergey G. Solovyov to NOVATEK's Management Board as Deputy
Chairman of the Management Board — Director for Geology, starting from 1 April 2019.