| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Elect Esko Tapani Aho | For |
| 5.2 | Elect Leonid Bogusalavsky | For |
| 5.3 | Elect Martin Grant Gilman | For |
| 5.4 | Elect Herman Gref | For |
| 5.5 | Elect Nadezhda Ivanova | Oppose |
| 5.6 | Elect Sergey Ignatiev | Oppose |
| 5.7 | Elect Alexei Kudrin | Oppose |
| 5.8 | Elect Georgy Luntovskiy | Oppose |
| 5.9 | Elect Vladimir Mau | Oppose |
| 5.10 | Elect Gennady Melikyan | Oppose |
| 5.11 | Elect Maksim Oreshkin | Oppose |
| 5.12 | Elect Olga Skorobogatova | Oppose |
| 5.13 | Elect Wells Nadya | For |
| 5.14 | Elect Sergey Shivetsov | Oppose |
| 6.1 | Elect Audit Committee Member: Borodina Natalya | Oppose |
| 6.2 | Elect Audit Committee Member: Litvinova Irina | Oppose |
| 6.3 | Elect Audit Committee Member: Voloshina Maria | Oppose |
| 6.4 | Elect Audit Committee Member: Domanskaya Tatyana | Oppose |
| 6.5 | Elect Audit Committee Member: Isakhanova Yulia | Oppose |
| 6.6 | Elect Audit Committee Member: Minenko Aleksei | Oppose |
| 6.7 | Elect Audit Committee Member: Revina Natlya | Oppose |
| 7 | Approve Related Party Transaction | Oppose |
| 8 | Meeting Notification-related Proposal | Oppose |
