

| COMSTAR UNITED TELE SYS | 04/12/2009 EGM | |
|---|---|---|
| 1 | Approve the order of the meeting | For |
| 2 | Approve the early termination of the powers of the Board | For |
| 3.1 | Elect Ulf Backmayer | Oppose |
| 3.2 | Elect Thomas Winkler | Oppose |
| 3.3 | Elect Mikhail Yuryevich Gerchuk | Oppose |
| 3.4 | Elect Konstantin Viktorovich Markov | Oppose |
| 3.5 | Re-elect Sergey Vladimirovich Pridantsev | For |
| 3.6 | Re-elect Yngve Redling | For |
| 3.7 | Re-elect Thomas Holtrop | For |
| 3.8 | Elect Michael Hecker | Oppose |
| 3.9 | Elect Mikhail Valeryevich Shamolin | Oppose |