

| MAIL.RU GROUP LTD | 11/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Elect Dmitry Grishin - Chair (Executive) | Oppose |
| 2.2 | Re-elect Dmitry Sergeev - Executive Director | Oppose |
| 2.3 | Re-elect Vladimir Gabrielyan - Executive Director | For |
| 2.4 | Elect Alexandra Buriko - Non-Executive Director | Oppose |
| 2.5 | Re-elect Uliana Antonova - Non-Executive Director | Oppose |
| 2.6 | Re-elect Sorour, Mark Remon - Non-Executive Director | Oppose |
| 2.7 | Re-elect St Leger Searl, Charles - Non-Executive Director | Oppose |
| 2.8 | Re-elect Jaco van der Merwe - Non-Executive Director | Oppose |