OREANDA-NEWS. March 5, 2011. NOVATEK (NOVATEK and/or the Company) today 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 2011. Shareholders of record at the close of business on the 22 March 2011 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.