| 1 | Procedure for conducting the AGM | For |
| 2 | Approve the Annual Report, the Annual Financial Statements and the distribution of profits and losses including the payment of dividends | For |
| 3 | Elect the members of the Board of Directors | Oppose |
| 4 | Elect the members of the Auditing Commission | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Approve the rules and regulations of remuneration for Members of the Board | Oppose |
| 7 | Approve the Merger Agreement between the company and Mobile Communication Systems OJSC and the reorganization of the company | For |
| 8 | Approve the Merger Agreement between the company and BashCELL Closed Joint Stock Company and the reorganization of the company | For |
| 9 | Amend the Charter of the company | For |
| 10 | Set the number of board directors | For |
