| 1 | Receive the Annual Report | For |
| 2.1 | Elect Vagit Alekperov | For |
| 2.2 | Elect Viktor Blazheev | Oppose |
| 2.3 | Elect Toby Gati | For |
| 2.4 | Elect Valery Grayfer | Oppose |
| 2.5 | Elect Igor Ivanov | Oppose |
| 2.6 | Elect Aleksandr Leyfrid | For |
| 2.7 | Elect Ravil Maganov | For |
| 2.8 | Elect Roger Munnings | For |
| 2.9 | Elect Richard Matzke | Oppose |
| 2.10 | Elect Ivan Pictet | For |
| 2.11 | Elect Leonid Fedun | For |
| 2.12 | Elect Lubov Khoba | For |
| 3.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Oppose |
| 3.2 | Elect Pavel Suloyev as Member of Audit Commission | For |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Oppose |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration of New Directors for Fiscal 2018 | For |
| 5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2017 | For |
| 5.2 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Amend Articles | For |
| 8 | Approve Related Party Transaction | For |
