| 1 | Approve Annual Report | For |
| 2 | Approve of the annual accounting statements | For |
| 3 | Approve the distribution of profits | For |
| 4 | Approve the dividend | For |
| 5 | Approve the auditors | Abstain |
| 6 | Approve remuneration of members of the Board of Directors and Audit Commission | Abstain |
| 7 | Amend Articles of the Charter of the company | Abstain |
| 8 | Approve amendment to the Regulations on general shareholders' meeting of the company | Abstain |
| 9 | Approve amendment to the Regulations on the Board of Directors | Abstain |
| 10 | Approve amendment to the Regulations on the Management Committee of the company | Abstain |
| 11 | Determine the price for services to be acquired by the company pursuant to an agreement on insuring the liability of members of the Board of Directors and Management Committee. | For |
| 12 | Approval of interested-party transactions that may be entered into by the company in the future in the ordinary course of business | For |
| 13 | Election of Directors | None |
| 13.01 | Elect Andrei Igorievich Akimov as Director | Oppose |
| 13.02 | Re-elect Alexander Georgievich Ananenkov as Director | For |
| 13.03 | Re-elect Burckhard Bergmann as Director | Oppose |
| 13.04 | Re-elect Farit Rafikovich Gazizullin as Director | Oppose |
| 13.05 | Elect Andrei Vladimirovich Dementiev as Director | Oppose |
| 13.06 | Elect Viktor Alekseevich Zubkov as Director | Oppose |
| 13.07 | Re-elect Elena Evgenievna Karpel as Director | For |
| 13.08 | Elect Yuriy Mitrofanovich Medvedev as Director | Oppose |
| 13.09 | Elect Alexey Borisovich Miller as Director | For |
| 13.10 | Elect Elvira Sakhipzadovna Nabiullina as Director | Oppose |
| 13.11 | Elect Viktor Vasilievich Nikolaev as Director | For |
| 13.12 | Elect Alexander Ivanovich Potyomkin as Director | For |
| 13.13 | Re-elect Mikhail Leonidovich Sereda as Director | For |
| 13.14 | Re-elect Boris Grigorievich Fedorov as Director | For |
| 13.15 | Elect Robert Mark Foresman as Director | Oppose |
| 13.16 | Re-elect Viktor Borisovich Khristenko as Director | Oppose |
| 13.17 | Elect Alexander Nikolaevich Shokhin as Director | For |
| 13.18 | Re-elect Igor Khanukovich Yusufov as Director | Oppose |
| 13.19 | Elect Evgeniy Grigorievich Yasin as Director | For |
| 14 | Election of members of the Audit Commission | Abstain |
