| 1 | Approve the meeting procedures | For |
| 2 | Approve the Annual Report and the Annual Accounts, including the Profit and Loss Report for 2009 | For |
| 3 | Approve the dividend | For |
| 4 | Determine the number of members of the Board of Directors | For |
| 5.1 | Elect Kuznetsova Ekaterina Yurievna as an Audit Commission member | For |
| 5.2 | Elect Frolov Dmitry Evgenievich as an Audit Commission member | For |
| 5.3 | Elect Ustinov Dmitry Vladimirovich as an Audit Commission member | For |
| 6.1 | Re-elect Goncharuk Alexander Yurievitch | Oppose |
| 6.2 | Re-elect Evtushenkov Vladimir Petrovitch | Oppose |
| 6.3 | Re-elect Sommer Ron | For |
| 6.4 | Re-elect Zubov Dmitriy Lvovitch | Oppose |
| 6.5 | Re-elect Kopiev Vyacheslav Vsevolodovitch | Oppose |
| 6.6 | Re-elect Kocharyan Robert Sedrakovich | For |
| 6.7 | Elect Munnigs Roger | For |
| 6.8 | Re-elect Melamed Leonid Adolfovich | For |
| 6.9 | Re-elect Mehrotra Rajiv | Oppose |
| 6.10 | Re-elect Novitski Evgeniy Grigorievitch | Oppose |
| 6.11 | Re-elect Cheremin Sergey Evgenievich | Oppose |
| 7.1 | Appoint the auditors | Oppose |
| 7.2 | Appoint the auditors | Oppose |
| 8 | Approve the revised Company Charter | For |
| 9 | Approve the revised Bylaw on the General Meeting of Shareholders | Abstain |
