| 1 | Approve the Annual Report | For |
| 2 | Approve the Company annual accounting statements, including profit and loss statements (Profit and Loss Accounts) | For |
| 3 | Approve the distribution of the profits based on the results of the year 2009 | For |
| 4 | Approve the amounts, timing, and form of payment of dividends | For |
| 5 | Approve the remuneration and reimbursement of expenses for members of the Board of Directors of the Company | For |
| 6.1 | Elect Vladimir Leonidovich Bogdanov as a Member of the Board | Oppose |
| 6.2 | Elect Sergey Mikhailovich Bogdanchikov as a Member of the Board | For |
| 6.3 | Elect Andrey Leonidovich Kostin as a Member of the Board | Oppose |
| 6.4 | Elect Sergey Ivanovich Kudryashov as a Member of the Board of Directors | Oppose |
| 6.5 | Elect Alexander Dmitrievich Nekipelov as a Member of the Board | Oppose |
| 6.6 | Elect Youriy Alexandrovich Petrov as a Member of the Board | Oppose |
| 6.7 | Elect Andrey Georgievich Reous as a Member of the Board | Oppose |
| 6.8 | Elect Hans-Joerg Rudloff as a Member of the Board | For |
| 6.9 | Elect Igor Ivanovich Sechin as a Member of the Board | Oppose |
| 6.10 | Elect Nikolay Petrovich Tokarev as a Member of the Board | Oppose |
| 7.1 | Elect Andrey Nikolaevich Kobzev as a Member of the Internal Audit Commission | Oppose |
| 7.2 | Elect Sergey Alexandrovich Pakhomov as a Member of the Internal Audit Commission | Oppose |
| 7.3 | Elect Konstantin Valerievich Pesotskiy as a Member of the Internal Audit Commission | Oppose |
| 7.4 | Elect Tatiana Vladimirovna Fisenko as a Member of the Internal Audit Commission | Oppose |
| 7.5 | Elect Alexander Sergeevich Yugov as a Member of the Internal Audit Commission | Oppose |
| 8 | Election of the External Auditor of the Company | For |
| 9 | Approve related party transactions | |
| 9.1 | Approve the related party transactions with OOO RN-Yuganskneftegas | Abstain |
| 9.2 | Approve the related party transactions with OJSC AK Transneft | Abstain |
| 9.3 | Approve the related party transactions with OJSC Russian Regional Development Bank | Abstain |
| 9.4 | Approve the related party transactions with OJSC Bank VTB | Abstain |
| 9.5 | Approve the related party transactions with OJSC Russian Regional Development Bank | Abstain |
| 9.6 | Approve the related party transactions with OJSC Bank VTB | Abstain |
| 9.7 | Approve the related party transactions with OJSC Russian Regional Development Bank | Abstain |
| 9.8 | Approve the related party transactions with OJSC Bank VTB | Abstain |
