| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mamuka Khazaradze | Oppose |
| 5 | Re-elect Badri Japaridze | For |
| 6 | Re-elect Nikoloz Enukidze | For |
| 7 | Re-elect Nicholas Haag | For |
| 8 | Re-elect Vakhtang Butskhrikidze | For |
| 9 | Re-elect Giorgi Shagidze | For |
| 10 | Elect Maria Kuisa Cicognani | For |
| 11 | Elect Tsira Kemularia | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
