| 1 | Receive and Approve Board's and Auditors Report | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6 | Re-elect Andrzej Danilczuk | Oppose |
| 7 | Re-elect Nathalie Bachich | For |
| 8 | Re-elect Sergei Shibaev | For |
| 9 | Re-elect Anastasiia Usachova | For |
| 10 | Re-elect Yuriy Kovalchuk | For |
| 11 | Resignation of Kostiantyn Lytvynskyi | For |
| 12 | Re-elect Viktoriia Lukianenko | For |
| 13 | Elect Yevgen Osypov | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Approve Remuneration of Executive Directors of the Board of Directors | For |
| 16 | Discharge the Auditors | Oppose |
| 17 | Appoint the Auditors | Abstain |
