| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Report on Activities of Board of Directors and Management Board | For |
| 7 | Amend Articles | Abstain |
| 8 | Amend Articles | Abstain |
| 9 | Approve New Edition of Regulations on Board of Directors | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11 | Set the Term of the Board | For |
| 12.1 | Elect Kurmangazy Iskaziyev | For |
| 12.2 | Elect Philip Dayer | For |
| 12.3 | Elect Alastair Ferguson | For |
| 12.4 | Elect Francis Sommer | For |
| 12.5 | Elect Igor Goncharov | Oppose |
| 12.6 | Elect Dauren Karabayev | Oppose |
| 12.7 | Elect Ardak Mukushov | Oppose |
| 12.8 | Elect Gustave van Meerbeke | Oppose |
| 12.9 | Elect Aleksandr Gladyshev | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14 | Appoint the Auditors | Oppose |
