Shareholder Meetings

Date of the Meeting: April 21, 2017.

 
The meeting was in quorum on all of the agenda items.
 

Agenda items
For
Against
Withheld
1.1 Approval the NOVATEK's annual report for 2016, annual accounting statements (according to RAS) for 2016, allocation 42,204,653,400 rubles for the 2015 dividend payment.
2,580,819,038
0
30
1.2. Profit allocation, including 2016 dividends.2,580,819,127030
2. Election of members of the Board of Directors of PAO NOVATEK.
See below
14,984,460
7,059,240
3. Election of members of the Board of Directors of PAO NOVATEK.
 
 
 
Olga Vladimirovna Belyaeva2,539,908,5474,672,3904,434,890
Maria Alexeyevna Panasenko2,544,493,605166,0004,434,890
Igor Alexandrovich Ryaskov2,542,700,1451,959,4304,434,890
Nikolay Konstantinovich Shulikin2,542,699,8491,959,4304,434,890
4. Election of the Chairman of the Management Board (NOVATEK sole executive body).2,580,060,26950140
5. Approval of the Company’s Auditor.
2,284,072,556
3,461
2,057
6. Remuneration payments to the members of OAO NOVATEK’s Board of Directors.
1,990,081,251

80

250
7. Remuneration payments to the members of OAO NOVATEK’s Revision Commission.
2,579,033,789
10
1,026,660

 
Voting results on agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”
 
The Board of Directors was elected via cumulative voting, whereby one voter can cast multiple votes for one or more candidates.
 

Candidate
Votes
Michael Borrell
5,170,133,932
Leonid Viktorovich Mikhelson
2,964,289,919
Andrei Vladimirovich Sharonov
2,658,272,739
Andrei Igorevich Akimov
2,735,293,024
Viktor Petrovich Orlov1,987,673,850
Gennady Nikolaevich Timchenko
2,418,751,980
Alexander Yegorovich Natalenko
2,010,314,870
Burckhard Bergmann1,307,478,105
Robert Castaigne
1,950,152,749