Site Map Contacts RUSENG COMPANY BUSINESS PRESS CENTER INVESTORS AND SHAREHOLDERS SUSTAINABLE DEVELOPMENT We preserve the unique nature of the North Sustainable development one 2 3 four five PRESS RELEASES 25 september 2015 An Extraordinary General Meeting of Shareholders of OJSC NOVATEK was held 25 september 2015 Extraordinary General Meeting of Shareholders of OJSC NOVATEK Approved Interim Dividends 25 september 2015 Extraordinary General Meeting of Shareholders of OJSC NOVATEK elected the Board of Directors All press releases ABOUT COMPANY Company facts Our assets Environmental protection For our clients Corporate governance Career Annual report Sustainable development INFORMATION FOR INVESTORS Financial results Shareholders meetings Presentations Strategy The calendar For our clients We produce and sell gas, LPG and gas condensate processing products Technology We use modern technologies that significantly increase the efficiency of our production activities Shareholders meetings Extraordinary General Meeting of Shareholders was held on September 25, 2015 Photo gallery Unit calculator Classification of reserves © 2015 NOVATEK. Official site of OAO NOVATEK. novatek@novatek.ru Website development for RBC SOFT

RUSENG Site Map Contacts COMPANY BUSINESS PRESS CENTER INVESTORS AND SHAREHOLDERS SUSTAINABLE DEVELOPMENT Home page / Investors and shareholders / Promotions Promotions Strategy Presentation Financial results Main factors Dividends Annual reviews Presentations For bondholders Analytics Information disclosure Shareholders meetings Promotions GDR Quotes chart Investor calculator Closing price Redemption of securities RIS Disclosure Events and activities The authorized capital of OAO NOVATEK is 303,630,600 rubles and is divided into 3,036,306,000 ordinary shares with a par value of 0.1 rubles. The share issue was registered on July 20, 2006, state registration number 1-02-00268-E. In connection with the merger of the RTS and MICEX exchanges on December 19, 2011, NOVATEK's ordinary shares are traded in Russia on the unified Moscow Exchange. Our shares are included in the A1 quotation list and are traded in three trading modes: the main trading sector (formerly the NVTK symbol on the MICEX), the Classica sector (formerly the NVTK symbol on the RTS) and the Standard sector (formerly the NVTKG symbol on the RTS). Information on circulation of shares NOVATEK shares are traded on the following stock exchanges: Stock exchange Ticker Currency Moscow Exchange, main trading sector NVTK RUR Moscow Exchange, Classica sector NVTK USD Moscow Exchange, Standard sector NVTK RUR Registrar CJSC "Computershare Registrar" 121108, Moscow, Ivana Franko st., 8 Tel: +7 495 926-81-60 Fax: +7 495 926-81-78 E-mail: info@nrcreg.ru print version © 2015 NOVATEK. Official website of OJSC NOVATEK novatek@novatek.ru Website development - RBK SOFT