| 1 | Approve the Annual Report | For |
| 2 | Approve 2009 annual accounting statements including profit and loss statement | For |
| 3 | Approve the distribution of profits and losses for 2009 as per the recommendation of the Board of Directors | For |
| 4 | Approve the dividend | For |
| 5 | Election of Members of the Board | Non-Voting |
| 5.1 | Elect Dmitry O. Afanasiev as a Member of the Board | Oppose |
| 5.2 | Elect Boris Bakal as a Member of the Board | For |
| 5.3 | Elect Alexey V. Bashkirov as a Member of the Board | Oppose |
| 5.4 | Elect Andrey E. Bougrov as a Member of the Board | Oppose |
| 5.5 | Elect Olga V. Voitovich as a Member of the Board | Oppose |
| 5.6 | Elect Alexander S. Voloshin as a Member of the Board | Oppose |
| 5.7 | Elect Artem O. Volynets as a Member of the Board | Oppose |
| 5.8 | Elect Vadim V. Geraskin as a Member of the Board | Oppose |
| 5.9 | Elect Maxim A. Goldman as a Member of the Board | Oppose |
| 5.10 | Elect Oleg V. Deripaska as a Member of the Board | Oppose |
| 5.11 | Elect Marianna A. Zakharova as a Member of the Board | Oppose |
| 5.12 | Elect Olga N. Zinovieva as a Member of the Board | Oppose |
| 5.13 | Elect Natalia V. Kindikova as a Member of the Board | Oppose |
| 5.14 | Elect Andrey A. Klishas as a Member of the Board | Oppose |
| 5.15 | Elect Dmitry R. Kostoev as a Member of the Board | For |
| 5.16 | Elect Bradford Alan Mills as a Member of the Board | For |
| 5.17 | Elect Oleg M. Pivovarchuk as a Member of the Board | For |
| 5.18 | Elect Dmitry V. Razumov as a Member of the Board | Oppose |
| 5.19 | Elect Petr I. Sinshinov as a Member of the Board | Oppose |
| 5.20 | Elect Tatiana V. Soina as a Member of the Board | Oppose |
| 5.21 | Elect Maxim M. Sokov as a Member of the Board | Oppose |
| 5.22 | Elect Vladislav A. Soloviev as a Member of the Board | Oppose |
| 5.23 | Elect Vladimir I. Strzhalkovsky as a Member of the Board | For |
| 5.24 | Elect Vasily N. Titov as a Member of the Board | Oppose |
| 5.25 | Election of John Gerad Holden as a Member of the Board | For |
| 6.1 | Elect Petr V. Voznenko as a Member of the Revision Commission | Oppose |
| 6.2 | Elect Alexey A. Kargachov as a Member of the Revision Commission | For |
| 6.3 | Elect Elena A. Mukhina as a Member of the Revision Commission | Oppose |
| 6.4 | Elect Dmitry V. Pershinkov as a Member of the Revision Commission | For |
| 6.5 | Elect Tatiana V. Potarina as a Member of the Revision Commission | For |
| 6.6 | Elect Tamara A. Sirotkina as a Member of the Revision Commission | For |
| 6.7 | Election of Sergey G. Khodacevich as a Member of the Revision Commission | For |
| 7 | Appoint the auditor | Abstain |
| 8.1 | Approve fees payable to the Board of Directors | Oppose |
| 8.2 | Approve the Incentive Program - Option Plan for Independent Directors | Oppose |
| 9 | Approve the value of interrelated transactions | For |
| 10 | Approve the interrelated translations | For |
| 11 | Approve that the value of services involving liability insurance for members of the Board of Directors and Members of the Management Board | For |
| 12 | Approve the transaction, to which all Members of the Board of Directors and the Members of the Management Board of OJSC MMC Norilsk Nickel are interested parties | For |
| 13 | Approve the interrelated transactions between OJSC MMC Norilsk Nickel and CJSC Normetimpex | Abstain |
