

| MOBILE TELESYSTEMS OJSC | 03/10/2008 EGM | |
|---|---|---|
| 1 | Approve the order of the EGM | For |
| 2 | Approve the early termination of power of the Board of Directors | For |
| 3 | Elect the new Board of Directors | Oppose |
| 4 | Approve the new edition of the regulation on the Board of Directors | Oppose |
| 5 | Approve the new edition of the regulation on the Management Board | Oppose |
| 6 | Approve the editions and the amendments to the Company Charter | Oppose |