| 1 | Approve the 2009 annual report and the annual financial statements, including the income statements [profit and loss accounts] and the distribution of profits | For |
| 2.1 | Re-elect Vagit Yusufovich Alekperov | For |
| 2.2 | Elect Igor Vyacheslavovich Belikov | Oppose |
| 2.3 | Re-elect Victor Vladimirovich Blazheev | For |
| 2.4 | Re-elect Donald Evert Wallette | Oppose |
| 2.5 | Re-elect Valery Isaakovich Grayfer | Oppose |
| 2.6 | Re-elect Herman Oskarovich Gref | Oppose |
| 2.7 | Elect Tatiana Stanislavovna Esaulkova | Oppose |
| 2.8 | Re-elect Igor Sergeevich Ivanov | Oppose |
| 2.9 | Re-elect Ravil Ulfatovich Maganov | For |
| 2.10 | Re-elect Sergei Anatolievich Mikhailov | Oppose |
| 2.11 | Elect Mark Mobius | Oppose |
| 2.12 | Re-elect Alexander Nikolaevich Shokhin | Oppose |
| 3.1 | Re-elect Lyubov Gavrilovna Ivanova as a member of the Audit Commission | Oppose |
| 3.2 | Re-elect Pavel Gennadievich Kondratiev as a member of the Audit Commission | Oppose |
| 3.3 | Re-elect Vladimir Nikolaevich Nikitenko as a member of the Audit Commission | Oppose |
| 4.1 | Approve the remuneration for the members of the Board of Directors | For |
| 4.2 | Approve the additional remuneration for the newly elected Members of the Board | For |
| 5.1 | Approve the remuneration for the members of the Audit Commission | For |
| 5.2 | Approve to retain the remuneration for the members of the Audit Commission | For |
| 6 | Appoint the auditor | Oppose |
| 7 | Approve the amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting | For |
| 8.1 | Approve the contract of guarantee between OAO Lukoil and Sberbank of Russia OAO on the specified terms and conditions | Abstain |
| 8.2 | Approve the policy on insuring the liability of Directors, Officers and Corporations between OAO Lukoil and OAO Kapital Strakhovanie | For |
