| 1 | Receive the Annual Report with Financial Statements and Approve Distribution of Dividends | For |
| 2.1 | Elect Alekperov, Vagit Yusufovich | For |
| 2.2 | Elect Blazheev, Victor Vladimirovich | For |
| 2.3 | Elect Gati, Toby Trister
| Oppose |
| 2.4 | Elect Grayfer, Valery Isaakovich | Oppose |
| 2.5 | Elect Ivanov, Igor Sergeevich | For |
| 2.6 | Elect Nikolaev, Nikolai Mikhailovich | For |
| 2.7 | Elect Maganov, Ravil Ufatovich | For |
| 2.8 | Elect Munnings, Roger | For |
| 2.9 | Elect Matzke, Richard | Oppose |
| 2.10 | Elect Moscato, Guglielmo | For |
| 2.11 | Elect Pictet, Ivan | For |
| 2.12 | Elect Fedun, Leonid Arnoldovich | For |
| 3 | Appoint Vagit Yusufovich Alekperov as President | For |
| 4.1 | Elect Audit Commission Member: Vrublevdky, Ivan Nikolaevich | Oppose |
| 4.2 | Elect Audit Comission Member: Suloev, Pavel Aleksandrovich | For |
| 4.3 | Elect Audit Comission Member Surkov, Aleksandr Viktorovich | Oppose |
| 5.1 | Approve Directors' Remuneration | For |
| 5.2 | Approve Newly Elected Directors' Remuneration | For |
| 6.1 | Approve Audit Commission Members' Remuneration | For |
| 6.2 | Approve Newly Elected Audit Commission Members' Remuneration | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Amend Articles | For |
| 9 | Approve Amendments to the Procedures for Preparing and holding the General Shareholders Meeting | For |
| 10 | Approve Amendments and Addenda to the Regulations on the Board of Directors | For |
| 11 | Approve New Version of Regulations on the Management Committee | For |
| 12 | Approve Related Party Transaction | Oppose |
