Past Meeting

Novatek OAO, Apr 27, 2012 Annual Meeting

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Proposals

1	Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment	2 - 0 (see votes)
2.1	Elect Andrei Akimov as Director via Cumulative Voting	0 - 1 (see votes)
2.2	Elect Burckhard Bergmann as Director via Cumulative Voting	0 - 1 (see votes)
2.3	Elect Ruben Vardanian as Director via Cumulative Voting	1 - 0 (see votes)
2.4	Elect Yves Louis Darricarrere as Director via Cumulative Voting	0 - 1 (see votes)
2.5	Elect Mark Gyetvay as Director via Cumulative Voting	0 - 1 (see votes)
2.6	Elect Leonid Mikhelson as Director via Cumulative Voting	0 - 1 (see votes)
2.7	Elect Alexander Natalenko as Director via Cumulative Voting	1 - 0 (see votes)
2.8	Elect Kirill Seleznev as Director via Cumulative Voting	0 - 1 (see votes)
2.9	Elect Gennady Timchenko as Director via Cumulative Voting	0 - 1 (see votes)
3.1	Elect Maria Panasenko as Member of Audit Commission	1 - 0 (see votes)
3.2	Elect Igor Ryaskov as Member of Audit Commission	1 - 0 (see votes)
3.3	Elect Sergey Fomichev as Member of Audit Commission	1 - 0 (see votes)
3.4	Elect Nikolai Shulikin as Member of Audit Commission	1 - 0 (see votes)
4	Elect Leonid Mikhelson as Chairman of Management Board	1 - 0 (see votes)
5	Ratify ZAO PricewaterhouseCoopers as Auditor for 2012	1 - 1 (see votes)
6	Approve Remuneration of Directors	2 - 0 (see votes)
7	Approve Remuneration of Members of Audit Commission	2 - 0 (see votes)
8	Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom	1 - 0 (see votes)