

| EPAM SYSTEMS INC. | 02/06/2022 AGM | |
|---|---|---|
| 1.01 | Elect Richard Michael Mayoras - Non-Executive Director | Oppose |
| 1.02 | Elect Karl Robb - Non-Executive Director | Oppose |
| 1.03 | Elect Helen Shan - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Non-Employee Directors Compensation Plan | Oppose |