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NOVATEK

April 17, 2006

Annual General Meeting of OAO NOVATEK to take place on 2 June 2006

Moscow, 17 April 2006. OAO NOVATEK (the “Company”) today announced that its Board of Directors has scheduled the Company’s Annual General Meeting of Shareholders (the “AGM”) on 2 June 2006. The resolutions to be voted on at the AGM include:  
  • To approve the Company’s Russian statutory accounts and annual report for the year  ended 31 December 2005
  • To declare a final dividend in respect of the year ended 31 December 2005;
  • To elect members of the Board of Directors;
  • To elect members of the Revision Committee;
  • To appoint the Company’s auditor for 2006;
  • To approve the Company’s ordinary share split; and
  • To approve the amount of remuneration to the members of the Board of Directors.
    • Shareholders of record at the close of business on 21 April 2006 will be entitled to participate in the Company’s AGM and receive a final dividend.
       
      The Board of Directors will elaborate its recommendations for the AGM agenda at its meeting on the 21 April 2006.
       
       
       

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