OREANDA-NEWS. March 17, 2010. NOVATEK (the “Company”) has announced that the Company’s Board of Directors (the “Board”) has determined the date for NOVATEK’s Annual General Meeting of Shareholders (“AGM”).

The Company’s AGM will take place on 28 April 2010. Shareholders of record at the close of business on the 22 March 2010 will be entitled to participate in the Company’s AGM. All relevant materials pertaining to the AGM will be made available to shareholders of record through the appropriate notification channels.