

| CENTRAL EUROPEAN DIST CORP | 29/04/2010 AGM | |
|---|---|---|
| 1a | Re-elect William Carey | Withhold |
| 1b | Re-elect David Bailey | For |
| 1c | Re-elect N. Scott Fine | For |
| 1d | Re-elect Marek Forysiak | For |
| 1e | Re-elect Robert P. Koch | For |
| 1f | Elect William Shanahan | For |
| 1g | Re-elect Markus Sieger | Withhold |
| 1h | Re-elect Sergey Kupriyanov | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Amend Articles to Increase Authorized Shares | Oppose |
| 4 | Transact any other business | Non-Voting |