| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Long-Term Incentive Plan | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Elect Charlotte Philipps | For |
| 8 | Elect Ekaterina Ray | For |
| 9 | Elect Danila Kotlyarov | For |
| 10 | Elect Maxim Kharin | For |
| 11 | Elect Fiona Paulus | For |
| 12 | Elect Timothy McCutcheon | For |
| 13 | Re-elect Dr Pavel Maslovskiy | For |
| 14 | Re-elect James Cameron Jr | For |
| 15 | Re-elect Damien Hackett | For |
| 16 | Re-elect Harry Kenyon-Slaney | For |
| 17 | Re-elect Robert Jenkins | For |
| 18 | Adopt New Articles of Association | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Authorise Issue of Equity (additional authority) | For |
| 21 | Meeting Notification-related Proposal | For |
