

| MAGNIT - OJSC | 19/04/2018 EGM | |
|---|---|---|
| 1 | Early Termination of Powers of the Board | Abstain |
| 2.1 | Elect Gregor William Mowat | Abstain |
| 2.2 | Re-elect Timothy Demchenko | Abstain |
| 2.3 | Elect James Pat Simmons | Abstain |
| 2.4 | Elect Alexey Machenov | Abstain |
| 2.5 | Elect Paul Michael Foley | Abstain |
| 2.6 | Re-elect Khachatur Pombukhchan | Abstain |
| 2.7 | Elect Ilya Sattarov | Abstain |
| 2.8 | Elect Charles Emmitt Ryan | Abstain |
| 2.9 | Elect Oleg Zherebtsov | Abstain |
| 2.10 | Elect Evegeny Kuznetsov | Abstain |
| 2.11 | Elect Alexander Prysyazhnyuk | Abstain |
| 2.12 | Elect Alexander Shevchuk | Abstain |