| 1 | Define the monetary appraisal of liability insurance for Directors and the General Director | For |
| 2 | Approve the interested party transaction: purchase of liability insurance | For |
| 3 | Confirm the Articles of Joint Stock Company "OPIN" in a new version | Abstain |
| 4 | Confirm the Regulations on Shareholders' meeting of Joint Stock Company "OPIN" in a new version | Abstain |
| 5 | Confirm the Regulations on Board of Directors of Joint Stock Company "OPIN" in a new version | Abstain |
| 6 | Confirm the Regulations on Internal Auditor of Joint Stock Company "OPIN" in a new version | Abstain |
