| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Vitaly Nesis - Chief Executive | Oppose |
| 5 | Re-elect Konstantin Yanakov - Non-Executive Director | Oppose |
| 6 | Re-elect Evgueni Konovalenko - Senior Independent Director | Oppose |
| 7 | Re-elect Janat Berdalina - Non-Executive Director | Oppose |
| 8 | Re-elect Steven Dashevsky - Non-Executive Director | Oppose |
| 9 | Re-elect Pascale Jeannin Perez - Non-Executive Director | Oppose |
| 10 | Re-elect Richard Sharko - Non-Executive Director | Oppose |
| 11 | Appoint AO Business Solutions and Technologies as Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
