| 1 | Approve the annual cap in relation to the E&C Contracts with En+'s Associates for the year ending 31 December 2017 | For |
| 2 | Approve the annual cap in relation to the E&C Contracts with En+'s Associates for the year ending 31 December 2017 | For |
| 3 | Approve the annual cap in relation to the E&C Contracts with En+'s Associates for the year ending 31 December 2019 | For |
| 4 | Approve the annual cap in relation to the Aluminium Sales Contracts with Mr. Deripaska's Associates for the year ending 31 December 2017 | For |
| 5 | Approve the annual cap in relation to the Aluminium Sales Contracts with Mr. Deripaska's Associates for the year ending 31 December 2018 | For |
| 6 | Approve the annual cap in relation to the Aluminium Sales Contracts with Mr. Deripaska's Associates for the year ending 31 December 2019 | For |
| 7 | Approve the entering into of the En+ Long-Term Electricity Supply Contacts | For |
| 8 | Approve the entering into of the Long-Term Capacity RSE Contracts | For |
