Annual report 2010

1. T o app rove t he Repo rt on t he F inancial and Ec onomic A ctivities of t heCompany for the 9 Months of 2010 in accordance with Appendix No. 1;2. T o t ake n ote of t he i nformation on t he p erformance of ke y pe rformanceindicators specified for the Director General for Q1, Q2, and Q3 2010.Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Tatsiy,A. V. Demidov, M. Yu. Kurbatov,V. V. Nikonov, P. V. Shpilevoy,N. G. Shulginov, S. V. Serebryannikov,M. G. Tikhonova, S. Remes, and V. A. Shkatov“AGAINST”“ABSTAINED”- none- noneApproved by a majority of votes.Issue 2: Plan of t he Fi nancial a nd E conomic A ctivities of the C ompany f or2011.It was resolved as follows:It shall be recommended to the Board of Directors:To a pprove t he R eport on the Financial a nd E conomic A ctivities o f t heCompany for 2011 in accordance with Appendix No. 2.Voting results:“FOR” - 7 persons V. M. Kravchenko, V. V. Tatsiy,A. V. Demidov, N. G. Shulginov,S. V. Serebryannikov, S. Remes, andV. A. Shkatov“AGAINST” - 2 persons V. V. Nikonov and M. G. Tikhonova“ABSTAINED” - 2 persons M. Yu. Kurbatov and P. V. ShpilevoyApproved by a majority of votes.A special opinion of M. G. Tikhonova, member of the Committee, was sent inrelation to the issues of the meeting. The special opinion is attached.Ballots attached.V. M. KravchenkoChairman of the Strategy CommitteeS. A. VologzhaninaSecretary of the Strategy Committee2