TRF Templeton Russia And East European Fund, Inc. (delisted)

Date of fiscal year end: 3/31
 ------------------

Date of reporting period: 6/30/09
 ------------------

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For Withhold Management
1.2 Elect Director Peter Aven For Withhold Management
1.3 Elect Director Charles J. Burdick For For Management
1.4 Elect Director Alexander Rodnyansky For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
 Company's Business Performance in
 2007/2008 Prepared in Accordance with
 International Financial Reporting
 Standards (IFRS)
2 Approve Supervisory Board's Opinion on For For Management
 Board of Directors Report Prepared in
 Accordance with IFRS
3 Approve Auditor's Opinion on Board of For For Management
 Directors Report Prepared in Accordance
 with IFRS
4 Approve Audit Committee's Opinion on For For Management
 Board of Directors Report Prepared in
 Accordance with IFRS
5 Approve Board of Directors Report on For For Management
 Company's Business Performance in
 2007/2008 Prepared in Accordance with
 Hungarian Accounting Standards (HAS)
6 Approve Allocation of Income and For For Management
 Dividends of HUF 120 per Share
7 Approve Supervisory Board's Opinion on For For Management
 Board of Directors Report Prepared in
 Accordance with HAS
8 Approve Auditor's Opinion on Board of For For Management
 Directors Report Prepared in Accordance
 with HAS
9 Approve Audit Committee's Opinion on For For Management
 Board of Directors Report Prepared in
 Accordance with HAS
10 Approve Board of Directors Report on For For Management
 Company's Consolidated Business
 Performance in 2007/2008 Prepared in
 Accordance with IFRS
11 Approve Supervisory Board's Opinion on For For Management
 Board of Directors Consolidated Report
 Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Board of For For Management
 Directors Consolidated Report Prepared
 in Accordance with IFRS
13 Approve Audit Committee's Opinion on For For Management
 Board of Directors Consolidated Report
 Prepared in Accordance with IFRS
14 Elect Members of Board of Directors For For Management
15 Approve Officials' Remuneration For For Management
16 Ratify Auditor and Approve Auditor's For For Management
 Remuneration for 2008/2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
 Company.
2 Approval Of The Annual Accounting For For Management
 Statements, Including The Profit And
 Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
 Of The Company Based On The Results Of
 2008.
4 Regarding The Amount Of, Time For And For For Management
 Form Of Payment Of Dividends Based On
 The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
 Company.
6 Regarding The Remuneration Of Members For Against Management
 Of The Board Of Directors And Audit
 Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
 OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
 OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
 State Corporation Vnesheconombank Re:
 Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
 OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Loan Facility
 Agreements
7.7 Approve Related-Party Transactions with For For Management
 OAO Sberbank Re: Loan Facility
 Agreements
7.8 Approve Related-Party Transactions with For For Management
 ZAO Gazenergoprombank Re: Loan Facility
 Agreements
7.9 Approve Related-Party Transactions with For For Management
 OAO VTB Bank Re: Loan Facility
 Agreements
7.10 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Agreements on
 Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
 OAO Sberbank Re: Agreements on Transfer
 of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
 ZAO Gazenergoprombank Re: Agreements on
 Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
 OAO VTB Bank Re: Agreements on Transfer
 of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Agreements on Using
 Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
 OAO Sberbank Re: Agreements on Using
 Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
 ZAO Gazenergoprombank Re: Agreements on
 Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
 OAO VTB Bank Re: Agreements on Using
 Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Agreements on
 Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Agreement on
 Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
 OAO Sberbank Re: Agreement on
 Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Agreement on
 Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
 Nord Stream AG Re: Gas Transportation
 Agreement
7.23 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Loan Agreement in
 Favor of AK Uztransgaz for Gas
 Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
 OAO Beltransgaz Re: Agreement on
 Temporary Possession and Use of
 Facilities of Yamal-Europe Trunk Gas
 Pipeline
7.25 Approve Related-Party Transactions with For For Management
 OAO Gazpromregiongaz Re: Agreement on
 Temporary Possession and Use of
 Property Complex of Gas Distribution
 System
7.26 Approve Related-Party Transactions with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Temporary Possession and Use of
 Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
 OAO Gazpromtrubinvest Re: Agreement on
 Temporary Possession and Use of
 Facilities
7.28 Approve Related-Party Transactions with For For Management
 OAO Lazurnaya Re: Agreement on
 Temporary Possession and Use of
 Property of Lazurnaya Peak Hotel
 Complex
7.29 Approve Related-Party Transactions with For For Management
 DOAO Tsentrenergogaz Re: Agreement on
 Temporary Possession and Use of
 Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
 OOO Gazpromtrans Re: Agreement on
 Temporary Possession and Use of
 Facilities of Surgutsky Condensate
 Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
 OOO Gazpromtrans Re: Agreement on
 Temporary Possession and Use of
 Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
 OAO Tsentrgaz Re: Agreement on
 Temporary Possession and Use of
 Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
 OAO Druzhba Re: Agreement on Temporary
 Possession and Use of Facilities of
 Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Temporary Possession and Use of
 Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Agreement on
 Temporary Possession and Use of
 Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
 OAO Salavatnefteorgsintez Re: Agreement
 on Temporary Possession and Use of Gas
 Pipeline
7.37 Approve Related-Party Transactions with For For Management
 OAO Vostokgazprom Re: Agreement on
 Temporary Possession and Use of Special
 Installation
7.38 Approve Related-Party Transactions with For For Management
 OAO Gazprom Export Re: Agreement on
 Temporary Possession and Use of Special
 Installation
7.39 Approve Related-Party Transactions with For For Management
 OAO Gazprom Neft Re: Agreement on
 Temporary Possession and Use of Special
 Installation
7.40 Approve Related-Party Transactions with For For Management
 OAO Gazprom Space Systems Re: Agreement
 on Temporary Possession and Use of ERP
 System
7.41 Approve Related-Party Transactions with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Temporary Possession and Use of ERP
 System
7.42 Approve Related-Party Transactions with For For Management
 ZAO Gaztelecom Re: Agreement on
 Temporary Possession and Use of
 Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
 OOO TsentrCaspneftegaz Re: Agreement on
 Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
 OOO Mezhregiongaz Re: Agreement on Sale
 of Gas
7.47 Approve Related-Party Transactions with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Accepting Gas Purchased from
 Independent Entities
7.48 Approve Related-Party Transactions with For For Management
 OOO Gazprom Export Re: Agreement on
 Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
 Mezhregiongaz Re: Agreement on Gas
 Storage
7.50 Approve Related-Party Transactions with For For Management
 ZAO Northgas Re: Agreement on Delivery
 of Gas
7.51 Approve Related-Party Transactions with For For Management
 OAO Severneftegazprom Re: Agreement on
 Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
 ZAO Gazprom Neft Orenburg Re:
 Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
 OAO SIBUR Holding Re: Agreement on
 Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
 OAO SIBUR Holding Re: Agreement on
 Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
 OAO SIBUR Holding Re: Agreement on
 Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
 OAO SIBUR Holding Re: Agreement on
 Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
 OAO Tomskgazprom Re: Agreement on
 Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
 OO Mezhregiongaz Re: Agreement on
 Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
 OAO Gazprom Neft Re: Agreement on
 Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
 OAO NOVATEK Re: Agreement on
 Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
 OAO NOVATEK Re: Agreement on Arranging
 of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
 a/s Latvijas Gaze Re: Agreement on
 Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
 AB Lietuvos Dujos Re: Agreement on
 Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
 UAB Kauno Termofikacijos Elektrine Re:
 Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
 MoldovaGaz SA Re: Agreement on Purchase
 of Gas
7.66 Approve Related-Party Transactions with For For Management
 MoldovaGaz SA Re: Agreement on
 Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
 KazRosGaz LLP Re: Agreement on Sale of
 Gas
7.68 Approve Related-Party Transactions with For For Management
 KazRosGaz LLP Re: Agreement on
 Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
 OAO Beltransgaz Re: Agreement on
 Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
 OOO Gazpromtrans Re: Agreement on
 Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
 OAO Gazprom Space Systems Re: Agreement
 on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Investment Projects
7.75 Approve Related-Party Transactions with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Investment Projects
7.77 Approve Related-Party Transactions with For For Management
 OOO Gazpromtrans Re: Agreement on
 Investment Projects
7.78 Approve Related-Party Transactions with For For Management
 ZAO Gaztelecom Re: Agreement on
 Investment Projects
7.79 Approve Related-Party Transactions with For For Management
 ZAO Federal Research and Production
 Center NefteGazAeroCosmos Re: Agreement
 on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Property
 Insurance
7.81 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Life and
 Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Insurance of
 Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Provision of
 Medical Services to Gazprom's Employees
 and Their Families
7.84 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Insurance of
 Employees of OAO Gazprom
 Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Insurance of
 Property of Third Persons Representing
 OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Insurance of
 Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
 OAO Sogaz Re: Agreement on Insurance to
 Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
 Agreeement on Arranging Stocktaking of
 Property
7.89 Approve Related-Party Transactions with For For Management
 DOAO Tsentrenergogaz Re: Agreement on
 Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
 OAO Gazavtomatika Re: Agreement on
 Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom

Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
 OAO Gazprom Promgaz and OAO
 Gazavtomatika Re: Agreements on
 Implementation of Programs for
 Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
 Agreement on Using OAO Gazprom's
 Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
 Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
 Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
 Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
 Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
 Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
 Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
 Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
 Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
 Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
 Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
 Commission

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
 Gazprom For 2008
2 Approve The Annual Accounting For For Management
 Statements, Including The Profit and
 Loss Report Of The Company Based On The
 Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
 The Company Based On The Results Of
 2008
4 Approve The Amount Of, Time For And For For Management
 Form Of Payment Of Annual Dividends On
 The Company's Shares That Have Been
 Proposed By The Board Of Directors Of
 The Company
5 Approve Closed Joint Stock Company For For Management
 PricewaterhouseCoopers Audit as The
 Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
 Board Of Directors And Audit Commission
 Of The Company In The Amounts
 Recommended By The Board Of Directors
 Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
 The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
 Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
 The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
 Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
 The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
 The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
 Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
 Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
 The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
 Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
 Audit Commission of OAO Gazprom

Ticker: Security ID: NL0006146185
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Repurchase of Issued Share For Against Management
 Capital
3 Amend Articles Re: Changes in Dutch Law For Against Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report and For Did Not Vote Management
 Auditor Report for Non-consolidated
 Accounts
2 Accept Non-consolidated Annual Accounts For Did Not Vote Management
 for Fiscal Year Ended June 30, 2008
3 Receive and Approve Board Report and For Did Not Vote Management
 Auditor Report on Consolidated Accounts
4 Accept Consolidated Annual Accounts for For Did Not Vote Management
 Fiscal Year Ending June 30, 2008
5 Approve Allocation of Income and For Did Not Vote Management
 Dividends
6 Approve Discharge of Directors and For Did Not Vote Management
 Auditors
7 Reelect Tom Schurink as Director For Did Not Vote Management
8 Reelect Andrzej Danilczuk as Director For Did Not Vote Management
9 Reappoint Baker Tilly Ukraine as For Did Not Vote Management
 Auditors
10 Transact Other Business (Voting) For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income,
 Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
 Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
 Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
 Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
 Directors and Members of Audit
 Commission
4.2 Approve Remuneration of Directors and For For Management
 Members of Audit Commission at Levels
 Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
 OAO Kapital Strakhovanie Re: Liability
 Insurance for Directors, Officers, and
 Corporations

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For Against Management
 Underwriting Agreement, Issuance of
 Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
 Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
 Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
 of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
 as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
 Termination of Powers of Board of
 Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
 Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
 Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
 Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
 as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
 Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
 Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
 Voloshin as Director
2.8 Shareholder Proposal: Elect James None For Shareholder
 Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
 Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
 Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
 Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
 Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
 as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
 Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
 Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
 Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
 as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
 Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
 Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
 Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
 Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
 Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
 Schimmelbusch as Director

Ticker: Security ID: RU0007775219
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date: JUL 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
 Board of Directors
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Alexey Buyanov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Tatyana Evtushenkova as Director None Against Management
3.5 Elect Mohanbir Gyani as Director None For Management
3.6 Elect Daniel Crawford as Director None For Management
3.7 Elect Paul Ostling as Director None For Management
3.8 Elect Vitaly Savelyev as Director None Against Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4 Approve New Edition of Regulations on For For Management
 Board of Directors
5 Approve New Edition of Regulations on For For Management
 Management
6 Amend Charter For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income,
 Including Dividends
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
 Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
 Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
 Commission
5 Ratify ZAO Deloitte & Touche CIS as For For Management
 Auditor
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management Board For For Management
9 Amend Regulations on Remuneration of For For Management
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends of RUB 0.48 per Ordinary
 Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
 Director
6.1 Elect Vladimir Volkov as Member of For For Management
 Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
 Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
 Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
 Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
 Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
 Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
 Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
 15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
 Members of Audit Commission
10 Approve Participation in Russian For For Management
 National Association of Securities
 Market Participants

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.17 For For Management
 per Ordinary Share for First Nine
 Months of 2008

Record Date: APR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Anatoly Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Roland Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Approve Annual Report and Financial For For Management
 Statements
3 Approve Allocation of Income and For For Management
 Omission of Dividends
4.1 Elect Artem Voronchikhin as Member of For For Management
 Audit Commission
4.2 Elect Roman Antonov as Member of Audit For For Management
 Commission
4.3 Elect Irina Utyugova as Member of Audit For For Management
 Commission
5 Ratify Auditor For For Management
6 Amend New Edition of Charter For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income,
 Including Dividends of RUB 0.052939 per
 Preferred Share and RUB 0.026313 per
 Common Share
2.1 Elect Denis Afanasyev as Director None Against Management
2.2 Elect Kirill Bagachenko as Director None Against Management
2.3 Elect Vladimir Verbitsky as Director None Against Management
2.4 Elect Bogdan Golubitsky as Director None Against Management
2.5 Elect Leonid Ditkovsky as Director None Against Management
2.6 Elect Sergey Kalinin as Director None Against Management
2.7 Elect Aleksandr Kachurin as Director None Against Management
2.8 Elect Gennady Kudryavtsev as Director None Against Management
2.9 Elect Sergey Kuznetsov as Director None Against Management
2.10 Elect Mikhail Leshchenko as Director None Against Management
2.11 Elect Aleksey Lokotkov as Director None Against Management
2.12 Elect Andrey Morozov as Director None For Management
2.13 Elect Anatoly Nikulin as Director None Against Management
2.14 Elect Igor Pshenichnikov as Director None Against Management
2.15 Elect Igor Repin as Director None For Management
2.16 Elect Oleg Seregin as Director None Against Management
2.17 Elect Vladimir Statyin as Director None Against Management
2.18 Elect Aleksey Tukhkur as Director None Against Management
2.19 Elect Dmitry Tushunov as Director None Against Management
2.20 Elect Yevgeny Yurchenko as Director None Against Management
3.1 Elect Aleksey Kravchenko as Audit For Against Management
 Commission Member
3.2 Elect Olga Korolyova as Audit For For Management
 Commission Member
3.3 Elect Denis Obmoin as Audit Commission For For Management
 Member
3.4 Elect Natalya Feoktistova as Audit For For Management
 Commission Member
3.5 Elect Yekaterina Yerofteeva as Audit For Against Management
 Commission Member
3.6 Elect Igor Polovnev as Audit Commission For Against Management
 Member
4 Ratify ZAO KPMG as Auditor For For Management
5 Approve Terms of Director Remuneration For For Management
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
8 Cancel Company's Membership in For For Management
 Association for Connection Quality
 Management and Informatization
 "International Congress for Quality of
 Telecommunications"

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
 Statements
2 Approve Allocation of Income and For For Management
 Omission of Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Regulations on For Against Management
 General Meetings
7 Approve Remuneration of Members of For For Management
 Audit Commission
8 Approve New Edition of Charter For Against Management

Ticker: Security ID: RU000A0B6NK6
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
 per Ordinary Share for Nine Months of
 Fiscal 2008

Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
 per Ordinary Share for Nine Months of
 Fiscal 2008

Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
 IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
 OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
 OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
 OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
 OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
 OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
 OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
 OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
 OJSC SinTZ Re: Loan Agreement

Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
 IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
 Uralskiy Bank of Sberbank of Russia Re:
 Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
 OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
 OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
 OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
 OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
 OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
 OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
 OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
 OJSC SinTZ Re: Loan Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
 Statements
2 Approve Allocation of Income and For For Management
 Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Josef Marous as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Audit For For Management
 Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For For Management
 Commission Member
4.3 Elect Nina Pozdnyakova as Audit For For Management
 Commission Member
5 Ratify Auditor For For Management
6 Amend Charter For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
 Statements
2 Approve Allocation of Income and For For Management
 Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Thomas Pickering as Director None For Management
3.3 Elect Josef Marous as Director None Against Management
3.4 Elect Sergey Papin as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Audit For For Management
 Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For For Management
 Commission Member
4.3 Elect Nina Pozdnyakova as Audit For For Management
 Commission Member
5 Ratify Auditor For For Management
6 Amend Charter For For Management

Ticker: URSI Security ID: RU0009048805
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income,
 Including Dividends of RUB 0.012437 per
 Common Share and of RUB 0.034175 per
 Preferred Share
2.1 Elect Mikhail Batmanov as Director None Against Management
2.2 Elect Vladislav Brylkov as Director None Against Management
2.3 Elect Alla Grigoryeva as Director None Against Management
2.4 Elect Vladimir Dudchenko as Director None For Management
2.5 Elect Oleg Zyuzin as Director None Against Management
2.6 Elect Sergey Kerber as Director None For Management
2.7 Elect Olga Korolyova as Director None Against Management
2.8 Elect Sergey Kuznetsov as Director None Against Management
2.9 Elect Eduard Lebedev as Director None Against Management
2.10 Elect Mikhail Leschenko as Director None Against Management
2.11 Elect Mikhail Molchanov as Director None Against Management
2.12 Elect Pavel Prass as Director None Against Management
2.13 Elect Alksandr Pravotorov as Director None Against Management
2.14 Elect Vladimir Rymyantsev as Director None Against Management
2.15 Elect Vladimir Rybakin as Director None Against Management
2.16 Elect Elena Sadova as Director None Against Management
2.17 Elect Nikolay Semin as Director None Against Management
2.18 Elect Yury Sizov as Director None Against Management
2.19 Elect Vladimir Stayin as Director None For Management
2.20 Elect Dmitry Tushunov as Director None For Management
2.21 Elect Elena Umnova as Director None Against Management
2.22 Elect Anatoly Ufimkin as Director None Against Management
2.23 Elect Yury Shaginov as Director None Against Management
2.24 Elect Evgeny Yurchenko as Director None Against Management
3.1 Elect Irina Arkhipova as Member of For For Management
 Audit Commission
3.2 Elect Valentina Veremyanina as Member For For Management
 of Audit Commission
3.3 Elect Svetlana Voronkova as Member of For For Management
 Audit Commission
3.4 Elect Yan Grinchenko as Member of Audit For For Management
 Commission
3.5 Elect Elena Konkova as Member of Audit For For Management
 Commission
3.6 Elect Ivan Topolya as Member of Audit For For Management
 Commission
3.7 Elect Olga Chetverkina as Member of For For Management
 Audit Commission
4 Amend Charter For For Management
5 Amend Regulations on Board of Directors For For Management
6 Approve Withdrawal from Association of For For Management
 CDMA Network Operators
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
 Allocation of Income
4 Approve Omission of Dividends For For Management
5 Elect Directors via Cumulative Voting None Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
 Report Prepared Inaccordance With
 Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
 Accountingstatements, Including Profit
 And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
 of Dividends on Ordinary Shares, and
 Payment of Dividends of RUB 0.001 per
 Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
 Audit Commission:Alexander Gersh,
 Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
 Auditor of Company's Accounts Prepared
 in Accordance with U.S. GAAP, and
 Rosexpertiza LLC as Auditor of
 Company's Accounts Prepared in
 Accordance with Russian Accounting
 Standards
7 Approve The Amended By-laws Of The For For Management
 Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
 Vimpelcom.

Ticker: NNSI Security ID: RU0009058234
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income,
 Including Dividends of RUB 1.80 per
 Ordinary Share and RUB 3.60 per
 Preferred Share
2.1 Elect Denis Afanasyev as Director None Against Management
2.2 Elect Vladislav Brylkov as Director None Against Management
2.3 Elect Vladimir Dudchenko as Director None Against Management
2.4 Elect Yekaterina Yerofteyeva as None Against Management
 Director
2.5 Elect Oleg Zyuzin as Director None Against Management
2.6 Elect Aleksandr Kalin as Director None Against Management
2.7 Elect Sergey Kerber as Director None Against Management
2.8 Elect Lyudmila Kormilitsyna as Director None Against Management
2.9 Elect Mikhail Kritsky as Director None Against Management
2.10 Elect Sergey Kuznetsov as Director None Against Management
2.11 Elect Denis Kulikov as Director None Against Management
2.12 Elect Mikhail Leshchenko as Director None Against Management
2.13 Elect Vladimir Lyulin as Director None Against Management
2.14 Elect Andrey Morozov as Director None Against Management
2.15 Elect Pavel Prass as Director None Against Management
2.16 Elect Igor Pshenichnikov as Director None Against Management
2.17 Elect Vladimir Rumyantsev as Director None Against Management
2.18 Elect Viktor Savchenko as Director None Against Management
2.19 Elect Nikolay Semin as Director None Against Management
2.20 Elect Yury Sizov as Director None Against Management
2.21 Elect Vladimir Statin as Director None Against Management
2.22 Elect Dmitry Tushunov as Director None Against Management
2.23 Elect Oleg Fedorov as Director None For Management
2.24 Elect Aleksandr Filatov as Director None Against Management
2.25 Elect Yury Shaginov as Director None Against Management
2.26 Elect Evgeny Yurchenko as Director None Against Management
3.1 Elect Irina Arkhipova as Member of For For Management
 Audit Commission
3.2 Elect Svetlana Bocharova as Member of For For Management
 Audit Commission
3.3 Elect Olga Koroleva as Member of Audit For For Management
 Commission
3.4 Elect Aleksey Maltsev as Member of For For Management
 Audit Commission
3.5 Elect Nataliya Feoktistova as Member of For For Management
 Audit Commission
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
 Board of Directors
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve Criteria for Calculation of For For Management
 Annual Remuneration of Directors
8 Cancel Company's Membership in Volga For For Management
 Association of Engineers in
 Telecommunications and Informatics
 'TELEINFO'

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Powers of For For Management
 Managing Company Mechel LLC as Managing
 Company
2 Approve Transfer of Powers of General For For Management
 Director to Managing Company
 Mechel-Ferrosplavy LLC

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends
4 Amend Charter Re: Editorial Changes For For Management
5 Ratify Auditor For For Management
6.1 Elect Aleksey Ivanushkin as Director None For Management
6.2 Elect Ivan Neshchadin as Director None For Management
6.3 Elect Gennady Ovchinnikov as Director None For Management
6.4 Elect Sergey Zhilyakov as Director None For Management
6.5 Elect Vladimir Prokudin as Director None For Management
6.6 Elect Yury Snitko as Director None For Management
6.7 Elect Olga Yakunina as Director None For Management
6.8 Elect Yaroslav Markov as Director None For Management