| 1 | Approve the Annual Report | For |
| 2 | Approve the annual accounting statements | For |
| 3 | Approve the distribution of profits | For |
| 4 | Ratify the amount of, time for and form of payment of dividends based on the results of 2008. | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Approve the remuneration of Members of the Board of Directors and Audit Commission of the Company | Oppose |
| 7.1-101 | Approve related party transactions | Abstain |
| 8.1 | Elect Akimov Andrey Igorevich | Oppose |
| 8.2 | Elect Ananenkov Alexander Georgievich | For |
| 8.3 | Elect Bergmann Burckhard | Oppose |
| 8.4 | Elect Mr. Gazizullin Farit Rafikovich | Oppose |
| 8.5 | Elect Gusakov Vladimir Anatolievich | For |
| 8.6 | Elect Zubkov Viktor Alexeevich | Oppose |
| 8.7 | Elect Karpel Elena Evgenievna | For |
| 8.8 | Elect Makarov Alexey Alexandrovich | For |
| 8.9 | Elect Miller Alexey Borisovich | Oppose |
| 8.10 | Musin Valery Abramovich | For |
| 8.11 | Elect Nabiullina Elvira Sakhipzadovna | Oppose |
| 8.12 | Elect Nikolaev Viktor Vasilievich | For |
| 8.13 | Elect Mr. Petrov Yury Alexandrovich | Oppose |
| 8.14 | Elect Sereda Mikhail Leonidovich | For |
| 8.15 | Elect Robert Mark Foresman | For |
| 8.16 | Elect Fortov Vladimir Evgenievich | For |
| 8.17 | Elect Shmatko Sergey Ivanovich | Oppose |
| 8.18 | Eelct Yusufov Igor Khanukovich | Oppose |
| 9.1-11 | Election of members of the Audit Commission | Abstain |
