| UNITED CO RUSAL PLC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors and Auditors Report with Audited Financial Statements | For |
| 2.A | Re-elect Oleg Deripaska | For |
| 2.B | Re-elect Vladislav Soloviev | For |
| 2.C | Re-elect Gulzhan Moldazhanova | Oppose |
| 2.D | Re-elect Ekaterina Nikitina | Oppose |
| 2.E | Re-elect Maxim Sokov | Oppose |
| 2.F | Elect Bernard M.F.M. Zonneveld | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |