| 1 | Receive the Annual Report | For |
| 2 | Approve the unconsolidated accounting statements | For |
| 3 | Approve the dividend | For |
| 4 | Election of directors | Non-Voting |
| 4.A | Re-elect David J. Haines | For |
| 4.B | Re-elect Mikhail M. Fridman | Oppose |
| 4.C | Re-elect Kjell Morten Johnsen | Oppose |
| 4.D | Re-elect Hans Peter Kohlhammer | For |
| 4.E | Re-elect Jo O. Lunder | Oppose |
| 4.F | Re-elect Oleg A. Malis | Oppose |
| 4.G | Re-elect Leonid R. Novoselsky | Oppose |
| 4.H | Re-elect Alexey M. Reznikovich | Oppose |
| 4.I | Elect Ole Bjorn Sjulstad | Oppose |
| 4.J | Elect Jan Edvard Thygesen | Oppose |
| 5 | Elect the Audit Commission | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Approve change in non-executives fees | For |
| 8 | Approve the merger agreements and the re-organisation of Vimpelcom throught the statutory merger with certain of its subsidiaries | For |
| 9 | Amend Articles | For |
