| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 4.1 | Re-elect Esko Tapani Aho - Non-Executive Director | For |
| 4.2 | Elect Braginsky Mounier Natalie Alexandra - Non-Executive Director | For |
| 4.3 | Re-elect Herman Oskarovich Gref - Chief Executive | For |
| 4.4 | Re-elect Bella Zlatkis - Executive Director | For |
| 4.5 | Elect Sergey Mikhailovich Ignatiev, - Vice Chair (Non Executive) | Oppose |
| 4.6 | Re-elect Michael Kovalchuk - Non-Executive Director | For |
| 4.7 | Re-elect Vladimir Kolychev - Non-Executive Director | Oppose |
| 4.8 | Re-elect Nikolay Kudryavtsev - Non-Executive Director | For |
| 4.9 | Re-elect Alexander Kuleshov - Non-Executive Director | For |
| 4.10 | Re-elect Gennady Melikyan - Senior Independent Director | Oppose |
| 4.11 | Re-elect Maxim Oreshkin - Non-Executive Director | Oppose |
| 4.12 | Re-elect Anton Siluanov - Non-Executive Chair | Oppose |
| 4.13 | Re-elect Dmitry Chernyshenko - Non-Executive Director | Oppose |
| 4.14 | Re-elect Nadia Wells - Non-Executive Director | Abstain |
| 5 | Approve New Edition of Charter | For |
| 6 | Approve Related Party Transaction | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Amend Article 2: Board Directors Remuneration | Oppose |
