| 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 as Director | For |
| 5.2 | Elect Leonid Boguslavsky as Director | For |
| 5.3 | Elect Valery Goreglyad as Director | Oppose |
| 5.4 | Elect Herman Gref as Director | For |
| 5.5 | Elect Bella Zlatkis as Director | For |
| 5.6 | Elect Nadezhda Ivanova as Director | Oppose |
| 5.7 | Elect Sergey Ignatyev as Director | Oppose |
| 5.8 | Elect Nikolay Kudryavtsev as Director | For |
| 5.9 | Elect Alexander Kuleshov as Director | For |
| 5.10 | Elect Gennady Melikyan as Director | Oppose |
| 5.11 | Elect Maksim Oreshkin as Director | Oppose |
| 5.12 | Elect Olga Skorobogatova as Director | Oppose |
| 5.13 | Elect Nadia Wells as Director | For |
| 5.14 | Elect Sergey Shvetsov as Director | Oppose |
| 6 | Elect Herman Gref as CEO | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Approve New Edition of Regulations on Supervisory Board | For |
| 9 | Approve New Edition of Regulations on Management | For |
| 10.1 | Elect Alexey Bogatov as Member of Audit Commission | Oppose |
| 10.2 | Elect Natalya Borodina as Member of Audit Commission | Oppose |
| 10.3 | Elect Maria Voloshina as Member of Audit Commission | Oppose |
| 10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Oppose |
| 10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Oppose |
| 10.6 | Elect Irina Litvinova as Member of Audit Commission | Oppose |
| 10.7 | Elect Alexey Minenko as Member of Audit Commission | Oppose |
