| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Re-elect Aleksandr Aleksandrov | For |
| 4.2 | Re-elect Aleksey Pshenichny | For |
| 4.3 | Elect Dmitry Chenikov | Oppose |
| 4.4 | Re-elect Khachatur Pombukhchan | Oppose |
| 4.5 | Re-elect Sergey Galitsky | For |
| 4.6 | Re-elect Aslan Shkhachemukov | Oppose |
| 4.7 | Re-elect Vladimir Gordeychuk | Oppose |
| 5.1 | Elect Roman Efimenko as an Audit Commission Member | Abstain |
| 5.2 | Elect Irina Tsyplenkova as an Audit Commission Member | Abstain |
| 5.3 | Elect Lubov Shaguch as an Audit Commission Member | Abstain |
| 6 | Appoint the Auditors in Accordance with the Russian Accounting Standards | Oppose |
| 7 | Appoint the Auditors in Accordance with the IFRS | Oppose |
