| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the annual accounting statement of OJSC Surgutneftegas including profit and loss statements for 2008 | Abstain |
| 3 | Approve the distribution of profit | Abstain |
| 4.1 | Elect Sergei Alekseevich Ananiev | For |
| 4.2 | Elect Vladimir Leonidovich Bogdanov | For |
| 4.3 | Elect Alexander Nikolaevich Bulanov | For |
| 4.4 | Elect Igor Nikolaevich Gorbunov | For |
| 4.5 | Elect Vladislav Egorovich Druchinin | Abstain |
| 4.6 | Elect Oleg Yurievich Egorov | Abstain |
| 4.7 | Elect Vladimir Petrovich Erokhin | Abstain |
| 4.8 | Elect Nikolai Ivanovich Matveev | Abstain |
| 4.9 | Elect Nikalai Yakovlevich Medvedev | For |
| 4.10 | Elect Alexander Filippovich Rezyapov | For |
| 5.1 | Elect Valantina Panteleevna Komarova a member of the audit committee | Abstain |
| 5.2 | Elect Tamara Federovna Oleynik a member of the audit committee | Abstain |
| 5.3 | Elect Vera Aleksandrovna Pozdnyakova | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Approve related party transaction | For |
| 4 | Elect Directors | None |
