

| MAGNITOGORSK IRON & STEEL WO | 26/12/2009 EGM | |
|---|---|---|
| 1 | Approve related party transaction | For |
| 2 | Approve related party transaction | For |
| 3 | Approve related party transaction | For |
| 4 | Approve related party transaction | For |
| 5 | Approve related party transaction | For |
| 6 | Approve related party transaction | For |
| 7 | Transact any other business | For |
| 8 | Approve related party transaction | For |
| 9 | Approve related party transaction | For |