Results of NOVATEK’s Annual General Meeting of Shareholders

PAO NOVATEK (“NOVATEK” and/or the “Company”) announced today the results of its Annual General Meeting of Shareholders (“AGM”).

The AGM resolved the following agenda items:

1. Approved the Company’s Russian statutory accounts and annual report for the year ended 31 December 2023, and the allocation of profit, including approval of the dividend payable to shareholders based on 2023 results;
2. Approved the election of members of the Company’s Revision Commission;
3. Approved the appointment of “Technologies of Trust – Audit” JSC as the Company’s independent auditors for 2024;
4. Approved the remuneration to members of the Company’s Board of Directors; and
5. Approved the remuneration to members of the Company’s Revision Commission

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