

| ORSU METALS CORP | 24/06/2008 Combined | |
|---|---|---|
| A | Receive the Annual Report | Non-Voting |
| 1 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 2a | Re-elect William G. Kennedy | For |
| 2b | Re-elect J. Merfyn Roberts | For |
| 2c | Re-elect Timothy J. Hanford | For |
| 2d | Elect Sergey V. Kurzin | For |
| 2e | Elect Alexander Yakubchuk | For |
| 2f | Elect Takhirzhan T. Baratov | For |
| 3 | Approve the Name Change | For |