| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Irina Bokova | For |
| 4.2 | Elect Andrey A. Guryev | For |
| 4.3 | Elect Andrey G. Guryev | For |
| 4.4 | Elect Sven Ombudstvedt | For |
| 4.5 | Elect Roman Osipov | For |
| 4.6 | Elect Natalya Pashkevich | For |
| 4.7 | Elect Sergey Pronin | For |
| 4.8 | Elect James Beeland Rogers, Jr. | Abstain |
| 4.9 | Elect Ivan Rodionov | For |
| 4.10 | Elect Xavier Rolet | For |
| 4.11 | Elect Marcus J. Rhodes | For |
| 4.12 | Elect Mikhail Rybnikov | For |
| 4.13 | Elect Aleksandr Sharabayko | For |
| 4.14 | Elect Andrey Sharonov | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Review Committee member Viktorova Ekaterina Valeryanovna, | Oppose |
| 6.2 | Elect Review Committee member Kryuchkova Elena Yuryevna | Oppose |
| 6.3 | Elect Review Committee member Lizunova Olga Yuryevna | Oppose |
| 7 | Appoint Appoint FBK Grant Thornton as Auditors | For |
