| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 6.1 | Elect Gregor Mowat as Director | For |
| 6.2 | Elect Timothy Demchenko as Director | For |
| 6.3 | Elect James Simmons as Director | For |
| 6.4 | Elect Alexey Makhnev as Director | For |
| 6.5 | Elect Paul Foley as Director | For |
| 6.6 | Elect Alexander Prysyazhnyuk as Director | For |
| 6.7 | Elect Charles Ryan as Director | For |
| 7.1 | Elect Roman Efimenko as Member of Audit Commission | Abstain |
| 7.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Abstain |
| 7.3 | Elect Aleksey Neronov as Member of Audit Commission | Abstain |
| 8 | Ratify RAS Auditor | Oppose |
| 9 | Ratify IFRS Auditor | Oppose |
| 10 | Approve New Edition of Charter | For |
| 11 | Approve New Edition of Regulations on General Meetings | For |
| 12 | Approve New Edition of Regulations on Board of Directors | For |
| 13 | Approve New Edition of Regulations on Management | For |
