| 1 | Approve the annual report, annual accounting statements, distribution of profit and loss of the Company based on the results of FY 2009 | For |
| 2.1 | Elect Peter Feldmann Lutz as a Members of the Board | Oppose |
| 2.2 | Elect Sergey Afanasievich Tazin as a Member of the Board | Oppose |
| 2.3 | Elect Frank Siebert as a Member of the Board | For |
| 2.4 | Elect Yuriy Stepanovich Sablukov as a Member of the Board | For |
| 2.5 | Elect Igor Yurievich Yurgens as a Member of the Board | For |
| 2.6 | Elect Lev Aleksandrovich Ketkin as a Member of the Board | For |
| 2.7 | Election of Reiner Hartmann as a Member of the Board | Oppose |
| 2.8 | Elect Gunter Eckhardt Rummler as a Member of the Board | Oppose |
| 2.9 | Elect Karl-Heinz Feldmann as a Member of the Board of Director | Oppose |
| 2.10 | Election of Dr. Hermann Schmitt as the Members of the Board of Director | For |
| 2.11 | Election of Uwe Heinz Fip as the Members of the Board of Director | Oppose |
| 3.1 | Elect Michael Winfried Christian as a Member to the Audit Commission | Oppose |
| 3.2 | Elect Andreas Kolpatzik as a Member to the Audit Commission | Oppose |
| 3.3 | Elect Mario Dietmar Mazidovski as a Member to the Audit Commission | Oppose |
| 3.4 | Elect Stanislav Alexandrovich Patrikeev as a Member to the Audit Commission | Oppose |
| 4 | Approve the Company's Auditor | Abstain |
| 5 | Approve the Company's Charter in new reading | For |
| 6 | Approve the Provision on the General Meeting of Shareholders of the Company in new reading | For |
| 7 | Approve the Provision on the Company's Auditing Commission in new reading | For |
| 8 | Approve the Provision on the Company Board of Directors in new reading | Oppose |
| 9 | Approve the Provision on the Company's Executive Board in new reading | For |
| 10 | Approve to include the title Russian Federation or Russia into the Company's title | For |
