| 1 | Receive 2007 Annual Report. Determination and distribution of the dividends. | For |
| 2.01 | Re-elect Vagit Yusufovich Alekperov as Director | For |
| 2.02 | Elect Igor Vyacheslavovich Belikov as Director | Oppose |
| 2.03 | Re-elect Donald Evert Wallette, Jr. as Director | Oppose |
| 2.04 | Re-elect Valery Isaakovic Grayfer as Director | Oppose |
| 2.05 | Re-elect Oleg Emelyanovich Kutafin as Director | For |
| 2.06 | Elect Andrey Leonidovich Kostin as Director | Oppose |
| 2.07 | Re-elect Ravil Ulfatovich Maganov as Director | For |
| 2.08 | Re-elect Richard H. Matze as Director | For |
| 2.09 | Re-elect Sergei Anatolievich Mikhailov as Director | For |
| 2.10 | Elect Nikolai Alexandrovich Tsvetkov as Director | Oppose |
| 2.11 | Elect Igor Vladimirovich Sherkunov as Director | Oppose |
| 2.12 | Re-elect Alexander Nikolaevich Shokhin as Director. | For |
| 3.01 | Elect Lyubov Gavrilovna Ivanova to the Audit Commission | Oppose |
| 3.02 | Elect Pavel Gennadievich Kondratiev to the Audit Commission | Oppose |
| 3.03 | Elect Vladimir Nikolaevich Nikitenko to the Audit Commission | For |
| 4 | Approve the remuneration and reimbursement of expenses to members of the Board of Directors and Audit Commission | For |
| 5 | Ratify the appointment of the auditors | Oppose |
| 6.01 | Approval of interested-party transactions: OOO Naryanmarneftegaz loan agreement | For |
| 6.02 | Approval of interested-party transaction: OAO YuGK TGC-8 loan agreement | For |
| 6.03 | Approval of interested party transaction: OAO YuGK TGC-8 loan agreement | For |
| 6.04 | Approval of interested-party transaction: OAO YuGK TGC-8 loan agreement | For |
| 6.05 | Approval of interested-party transaction: liability insurance policy for directors, officers and corporations | For |
