| 1 | Approve the procedure for conducting the AGM | For |
| 2 | Approve the Annual Report and Financial Statements including the distribution of profits and payment of dividends | For |
| 3.1 | Re-elect Anton Vladimirovich Abugov | Oppose |
| 3.2 | Re-elect Alexey Nikolaevich Buyanov | Oppose |
| 3.3 | Elect Charles William Dunstone | Oppose |
| 3.4 | Re-elect Sergey Alexeevich Drozdov | Oppose |
| 3.5 | Re-elect Yevtoushenkova Tatiana Vladimirovna | For |
| 3.6 | Re-elect Ron Sommer | Oppose |
| 3.7 | Elect Stanley Phillip Miller | For |
| 3.8 | Re-elect Paul James Ostling | For |
| 3.9 | Re-elect Mikhail Valerievich Shamolin | For |
| 4.1 | Re-elect Vasily Vasilyevich Platoshin as member of the Auditing Commission | Oppose |
| 4.2 | Re-elect Artem Yevgenievich Popov as member of the Auditing Commission | Oppose |
| 4.3 | Re-elect Dmitry Yevgenievich Frolov as member of the Auditing Commission | Oppose |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve the company's Charter as amended and restated | For |
| 7 | Approve the company's Regulations of General Shareholders' Meeting as amended and restated | For |
