

| MAIL.RU GROUP LTD | 31/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Appoint Dmitry Grishin | Oppose |
| 3 | Appoint Dmitry Sergeev | For |
| 4 | Appoint Vladimir Gabrielyan | For |
| 5 | Appoint Oleg Vaksman | Oppose |
| 6 | Appoint Uliana Antonova | Oppose |
| 7 | Appoint Mark Remon Sorour | Oppose |
| 8 | Appoint Charles St. Leger Searle | Oppose |
| 9 | Appoint Jaco van der Merwe | Oppose |