| 1 | Approve Financial Statements | For |
| 2 | Addition of 2015 profits of the Company to retained earnings | For |
| 3 | Discharge the Management | For |
| 4 | Re-elect Roger Rinja | For |
| 5 | Re-elect Charles Ryan | For |
| 6 | Re-elect Alexander Voloshin | For |
| 7 | Authorise Cancellation of Class C Shares | For |
| 8 | Amend Articles | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Approve 2016 Equity Incentive Plan | Oppose |
| 11 | Approval of the pledge by Krasnaya Rosa 1875 Limited | For |
| 12 | Approve General Guidelines for Compensation | Oppose |
| 13 | Issue shares | Oppose |
| 14 | Exclude pre-emptive rights | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
