Approved by the Board of Directors JSC Yamal LNG Minutes No. 133 dated 30 April 2014 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE JOINT STOCK COMPANY YAMAL LNG Attn: ______________ Dear Shareholder, Annual General Meeting of Shareholders of Joint Stock Company Yamal LNG (hereinafter Company) will be convened at the initiative of the Company Board of Directors. Company’s registered office: 629700, Yamalo-Nenetsky Autonomous Region, Yamal District, Yar-Sale, 25A Khudi-Seroko Street The Annual General Meeting of Shareholders will be held at 15:00 (Moscow Time) on 03 June 2014. The registration for the meeting starts and ends at 14:00 and 15:00 (Moscow time), respectively The date of issue of the list of persons entitled to participate in the Annual General Meeting of the Shareholders: 12 of May 2014. Venue of Annual General Meeting of Shareholders: Moscow, 12a Nametkina Street, 16 floor, Room 1627. The completed ballots are to be delivered by registered mail or courier by 01 June 2014 at the following address: 117420, Moscow, 12a Nametkina Street, floor 14, Board Secretariat Agenda of the Annual General Meeting of Shareholders: 1. Approval of JSC Yamal LNG Annual Report for fiscal year 2013, annual accounting reports, including the Profit and Loss Report (profit and loss accounts) and distribution of profit, including distribution (declaration) of dividends based on the results of fiscal year 2013. 2. Election of JSC Yamal LNG Board members. 3. Election of JSC Yamal LNG Audit Commission members. 4. Appointment of the auditor of JSC Yamal LNG. The following information (materials) shall be made available to the persons entitled to participate in the Annual General Meeting of Shareholders during the time of preparation for and holding of the Annual General Meeting of Shareholders: • • • Annual accounts of the Company, including the Profit and Loss Report (profit and loss accounts) as of 31 December 2013; Audit Report; Company Annual Report for 2013 earlier approved by Board of Directors; • • • • • • • • Company Audit Commission findings upon audit of Company annual accounts for 2013; Audit Commission Opinion regarding the validity of information contained in the Company Report for 2013. Information on candidates for the Company Board; Information on candidates for the Company Audit Commission; Information on candidate for the Company Auditor; Information on the availability of written confirmation from candidates nominated to serve on the Company Board and Audit Committee or absence thereof; Recommendations of the Board of Directors regarding distribution of profits (including distribution (declaration) of dividends, i.a. recommendations as to the amount of dividend payments on the shares and the payment procedure) and Company losses based on the results of 2013 fiscal year. Draft resolutions of the Annual General Meeting of Shareholders. The above information (materials) shall be made available to the persons entitled to participate in the Annual General Meeting of Shareholders or their authorized representatives during 20 days before the date Annual General Meeting of Shareholders (except Saturdays and Sundays) from 9:00am to 5:30pm at the following address: The Russian Federation, Yamal-Nenets Autonomous District Yamal Region, Yar-Sale, 25A Khudi Seroko street. JSC Yamal LNG and Moscow, JSC Yamal LNG Board Secretariat, floor 14, 12a Nametkina Street, Moscow. Board of Directors JSC Yamal LNG