

| EPAM SYSTEMS INC. | 31/05/2024 AGM | |
|---|---|---|
| 1a | Elect Arkadiy Dobkin - Chair & Chief Executive | Oppose |
| 1b | Elect DeAnne Aguirre - Non-Executive Director | For |
| 1c | Elect Chandra McMahon - Non-Executive Director | For |
| 1d | Elect Robert E. Segert - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Declassify the Board | For |