| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Elect Esko Tapani Aho | For |
| 5.2 | Elect Martin G Gilman | For |
| 5.3 | Elect Herman Gref | For |
| 5.4 | Elect Nadezhda Ivanova | Oppose |
| 5.5 | Elect Sergei Ignatiev | Oppose |
| 5.6 | Elect Alexei Kudrin | Oppose |
| 5.7 | Elect Georgy Luntovsky | Oppose |
| 5.8 | Elect Vladimir Mau | For |
| 5.9 | Elect Gennady Melikyan | Oppose |
| 5.10 | Elect Alessandro Profumo | For |
| 5.11 | Elect Anton Siluanov | For |
| 5.12 | Elect Sergei Sinelnikov-Murylev | Oppose |
| 5.13 | Elect Dmitry Tulin | Oppose |
| 5.14 | Elect Nadia Wells | For |
| 5.15 | Elect Sergei Shvetsov | Oppose |
| 6.1 | Elect Audit Committee Member Natalia Borodina | Oppose |
| 6.2 | Elect Audit Committee Member Vladimir Volkov | Oppose |
| 6.3 | Elect Audit Committee Member Irina Litvinova | Oppose |
| 6.4 | Elect Audit Committee Member Tatyana Domanskaya | Oppose |
| 6.5 | Elect Audit Committee Member Yulia Issakhanova | Oppose |
| 6.6 | Elect Audit Committee Member Alexei Minenko | Oppose |
| 6.7 | Elect Audit Committee Member Natalya Revina | Oppose |
| 7 | Approve Amendments to the Charter | For |
| 8 | Approve Related Party Transaction | Oppose |
| 9 | Approve Remuneration of Board Members | Oppose |
