| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Elect Esko Tapani Aho | For |
| 4.2 | Elect Leonid Boguslavsky | For |
| 4.3 | Elect Herman Gref | For |
| 4.4 | Elect Bella Zlatkis | For |
| 4.5 | Elect Sergey Ignatiev | Oppose |
| 4.6 | Elect Michael Kovalchuck | Oppose |
| 4.7 | Elect Vladimir Kolychev | Oppose |
| 4.8 | Elect Nikolay Kudryavtsev | For |
| 4.9 | Elect Aleksander Kuleshov | For |
| 4.10 | Elect Gennady Melikyan | Oppose |
| 4.11 | Elect Maxim Oreshkin | Oppose |
| 4.12 | Elect Anton Siluanov | Oppose |
| 4.13 | Elect Dmitry Chernyshenko | Oppose |
| 4.14 | Elect Nadya Christina Wells | For |
| 5 | Approve Related Party Transaction | Oppose |
| 6 | Amend Article 1 | For |
