| 1 | Receive the Annual Report and Approve Allocation of Income | For |
| 2.1 | Elect Vagit Alekperov as Director | For |
| 2.2 | Elect Viktor Blazheev as Director | For |
| 2.3 | Elect Valery Grayfer as Director | Oppose |
| 2.4 | Elect Igor Ivanov as Director | For |
| 2.5 | Elect Aleksandr Leyfrid as Director | Abstain |
| 2.6 | Elect Ravil Maganov as Director | For |
| 2.7 | Elect Roger Munnings as Director | For |
| 2.8 | Elect Richard Matzke as Director | Oppose |
| 2.9 | Elect Sergey Mikhaylov as Director | Oppose |
| 2.10 | Elect Guglielmo Moscato as Director | For |
| 2.11 | Elect Ivan Pictet as Director | For |
| 2.12 | Elect Leonid Fedun as Director | For |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Oppose |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | For |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Oppose |
| 4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | For |
| 4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | For |
| 5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | For |
| 5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Amend Articles | For |
| 8 | Approve one related party transaction | Oppose |
