| 1 | Determination of the meeting’s procedure | For |
| 2 | Elect the Board of Directors | None |
| 2.1 | Re-elect Andrei Klishas | Oppose |
| 2.2 | Re-elect Sergey Bachin | For |
| 2.3 | Re-elect Elena Anikina | Oppose |
| 2.4 | Re-elect Dmitriy Kostoev | Oppose |
| 2.5 | Re-elect Kirill Parinov | Oppose |
| 2.6 | Re-elect John Sleeman | For |
| 2.7 | Re-elect Vladimir Tyurenkov | For |
| 2.8 | Re-elect Olga Voytovich | Oppose |
| 2.9 | Elect Dmitry Vlasov | Oppose |
| 3 | Elect the Internal Auditor | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Approve the 2007 Annual report and the financial statements | Abstain |
| 6 | Approve the profit distribution for 2007 | Abstain |
