Board of directors of OAO «NOVATEK», following suggestion of Committee on a corporate management, recommended to the a.g.m. of shareholders to confirm payment of dividends on results 2008 in size of a 1 rub 52 cop. on Taking into account intermediate dividends, paid on results the first half-year the last year, total dividend payments after 2008 a fiscal year will be made by 2 rubs 52 cop. on one usual share.The a.g.m. of shareholders will take place on May, 27, 2009. List
persons, having a right on drawing dividends and participating in annual General sobraniiakcionerov, will be made on being in April, 20, 2009.
