| 1 | Approve the Annual Report 2009 | For |
| 2 | Approve the 2009 annual accounting report, including the profit and loss account | For |
| 3 | Approve the distribution of profit, including the dividend payment | For |
| 4.1 | Elect Johnson, Arthur David | For |
| 4.2 | Elect Gusev, Vladimir Vassilievich | For |
| 4.3 | Elect Evtushenko, Alexander Evdokimovich | For |
| 4.4 | Elect Zyuzin, Igor Vladimirovich | For |
| 4.5 | Elect Kozhukhovskiy, Igor Stepanovich | For |
| 4.6 | Elect Kolpakov, Serafim Vassilyevich | For |
| 4.7 | Elect Polin, Vladimir Anatolyevich | For |
| 4.8 | Elect Proskurnya, Valentin Vassilyevich | For |
| 4.9 | Elect Gale, Roger Ian | For |
| 5a | Elect Zagrebin, Aleksey Vyacheslavovich as a member of the auditing committee | For |
| 5b | Elect Mikhailova Natalya Grigorevna as a member of the auditing committee | For |
| 5c | Elect Radishevskaya Ludmila Eduardovna as a member of the auditing committee | For |
| 6 | Appoint ZAO Energy Consulting/Audit as the auditor | Oppose |
| 7 | Approve the revised Charter of the company | For |
| 8 | Approve the revised Bylaw on the General Shareholders’ Meeting | For |
| 9 | Approve the revised Bylaw on the Board of Directors of the company | For |
| 10 | Approve the revised Bylaw on the Members of the Board of Directors’ remuneration and reimbursement for expenses associated with performance of their duties | Oppose |
| 11 | Approve related party transactions | For |
