UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

**FORM N-PX**

**ANNUAL REPORT OF PROXY VOTING RECORD OF**

**The European Equity Fund, Inc.**

Investment Company Act file number  811-4632

The European Equity Fund, Inc.

(Exact name of registrant as specified in charter)

 

345 Park Avenue

New York, NY  10154

(Address of principal executive offices)             (Zip code)

David Goldman

Secretary

345 Park Avenue, Floor 27

New York, NY  10154-0004

(Name and address of agent for service)

Registrant's telephone number, including area code:  212-454-6778

Date of fiscal year end:  12/31

Date of reporting period:  7/1/08-6/30/09

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 
```

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-04632
Reporting Period: 07/01/2008 - 06/30/2009
The European Equity Fund, Inc.

======================== THE EUROPEAN EQUITY FUND, INC.=========================

AKCANSA CIMENTO SA

Ticker:                      Security ID:  M03343122
Meeting Date: SEP 26, 2008   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Amend Company Articles                  For       Against      Management
4     Ratify Directors Appointment            For       For          Management

--------------------------------------------------------------------------------

AKSIGORTA AS

Ticker:                      Security ID:  M0376Z104
Meeting Date: MAR 30, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Approve Financial Statements and Income For       For          Management
      Allocation
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
7     Elect Directors                         For       Against      Management
8     Ratify External Auditors                For       For          Management
9     Amend Company Articles                  For       For          Management
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose

--------------------------------------------------------------------------------

ANADOLU HAYAT EMEKLILIK A.S.

Ticker:                      Security ID:  M1032D107
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council,  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Ratify Director Appointments            For       For          Management
7     Elect Directors                         For       For          Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

BANK PEKAO SA

Ticker:                      Security ID:  X0641X106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2008
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2008
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal       None      None         Management
      Regarding Allocation of 2008 Income
11    Receive Supervisory Board Report on Its None      None         Management
      Activities in Fiscal 2008 and Its
      Review of Financial Statements and
      Statutory Reports
12.1  Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2008
12.2  Approve Financial Statements            For       For          Management
12.3  Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2008
12.4  Approve Consolidated Financial          For       For          Management
      Statements
12.5  Approve Allocation of Income            For       For          Management
12.6  Approve Supervisory Board Report on Its For       For          Management
      Activities in Fiscal 2008
12.7a Approve Discharge of Jerzy Woznicki     For       For          Management
      (Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino   For       For          Management
      (Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni  For       For          Management
      (Supervisory Board)
12.7d Approve Discharge of Pawel Dangel       For       For          Management
      (Supervisory Board)
12.7e Approve Discharge of Fausto Galmarini   For       For          Management
      (Supervisory Board)
12.7f Approve Discharge of Oliver Greene      For       For          Management
      (Supervisory Board)
12.7g Approve Discharge of Enrico Pavoni      For       For          Management
      (Supervisory Board)
12.7h Approve Discharge of Leszek Pawlowicz   For       For          Management
      (Supervisory Board)
12.7i Approve Discharge of Krzysztof          For       For          Management
      Pawlowski (Supervisory Board)
12.8a Approve Discharge of Jan Krzysztof      For       For          Management
      Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio     For       For          Management
      (Management Board)
12.8c Approve Discharge of Paolo Iannone      For       For          Management
      (Management Board)
12.8d Approve Discharge of Katarzyna          For       For          Management
      Niezgoda-Walczak (Management Board)
12.8e Approve Discharge of Grzegorz Piwowar   For       For          Management
      (Management Board)
12.8f Approve Discharge of Marian Wazynski    For       For          Management
      (Management Board)
12.8g Approve Discharge of Przemyslaw Gdanski For       For          Management
      (Management Board)
12.8h Approve Discharge of Chistopher Kosmidr For       For          Management
      (Management Board)
12.8i Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Management Board)
12.8j Approve Discharge of Diego Biondo       For       For          Management
      (Management Board)
12.8k Approve Discharge of Marco Iannaccone   For       For          Management
      (Management Board)
13    Elect Members of Supervisory Board for  For       For          Management
      Joint Term of Office
14    Amend Statute                           For       For          Management
15    Approve Consolidated Text of Statute    For       For          Management
16    Amend Regulations on General Meetings   For       Against      Management
17    Approve Consolidated Text of            For       Against      Management
      Regulations on General Meetings
18    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

BIM BIRLESIK MAGAZALAR AS

Ticker:       BIMAS          Security ID:  M2014F102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Presiding Council;  For       For          Management
      Authorize Signing of Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Elect Directors and Approve Their       For       For          Management
      Remuneration
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
8     Receive Information on Charitable       None      None         Management
      Donations
9     Ratify External Auditors                For       For          Management
10    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

CEZ A.S.

Ticker:       BAACEZ         Security ID:  X2337V121
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAY 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Meeting Chairman    For       For          Management
      and Other Meeting Officials
2     Approve Report on Company's Operations  For       For          Management
      and State of Its Assets in Fiscal 2008
3     Approve Supervisory Board Report        For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Approve Transfer of Company Assets to   For       For          Management
      CEZ Teplarenska a.s.
7     Approve Share Repurchase Program        For       For          Management
8     Amend Articles of Association Re: Audit For       For          Management
      Committee, Legal Changes, Outdated
      Provisions, and Editorial Amendments
9     Determine Size of Charitable Donations  For       For          Management
10    Approve Cooptation, Recall, and         For       For          Management
      Elections of Supervisory Board Members
11    Approve Agreements with Supervisory     For       For          Management
      Board Members
12    Elect Members of Audit Committee        For       For          Management
13    Approve Agreement with Audit Committee  For       For          Management
      Members
14    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

COMSTAR UNITED TELESYSTEMS

Ticker:       JSTKY          Security ID:  47972P208
Meeting Date: JUL 28, 2008   Meeting Type: Special
Record Date:  JUN 11, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization of Company via   For       For          Management
      Acquisition of CJSC Comstar-Direct1
2     Amend Charter to Reflect Acquisition    For       For          Management
      Proposed under Item 1

--------------------------------------------------------------------------------

COMSTAR UNITED TELESYSTEMS

Ticker:       JSTKY          Security ID:  47972P208
Meeting Date: AUG 6, 2008    Meeting Type: Special
Record Date:  JUN 20, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization of Company via   For       For          Management
      Acquisition of CJSC Digital Telephone
      Networks South
2     Approve Reorganization of Company via   For       For          Management
      Acquisition of CJSC Intersvyaz-Service
3     Amend Charter to Reflect Acquisition    For       For          Management
      Proposed under Item 1
4     Amend Charter to Reflect Acquisition    For       For          Management
      Proposed under Item 2

--------------------------------------------------------------------------------

COMSTAR UNITED TELESYSTEMS

Ticker:       JSTKY          Security ID:  47972P208
Meeting Date: DEC 20, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
2     Approve New Edition of Regulations on   For       Against      Management
      Management
3     Amend Regulations on General Meetings   For       For          Management

--------------------------------------------------------------------------------

COMSTAR UNITED TELESYSTEMS

Ticker:                      Security ID:  47972P208
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 0.22 per Share For       For          Management
5.1   Elect Anton Abugov as Director          None      Against      Management
5.2   Elect Anna Goldin as Director           None      Against      Management
5.3   Elect Sergey Drozdov as Director        None      Against      Management
5.4   Elect Sergey Ivanov as Director         None      Against      Management
5.5   Elect Serget Pridantsev as Director     None      Against      Management
5.6   Elect Yngve Redling as Director         None      For          Management
5.7   Elect Thomas Holtrop as Director        None      Against      Management
5.8   Elect Dmitry Ustinov as Director        None      Against      Management
5.9   Elect Ron Sommer as Director            None      Against      Management
6.1   Elect Mikhail Tokun as Member of Audit  For       For          Management
      Commission
6.2   Elect Natalia Motalova as Member of     For       For          Management
      Audit Commission
6.3   Elect Vasily Platoshin as Member of     For       For          Management
      Audit Commission
7.1   Ratify ZAO BDO Unikon as Auditor for    For       For          Management
      Compliance with Russian Accounting
      Standards
7.2   Ratify ZAO Deloitte & Touche CIS as     For       For          Management
      Auditor for Compliance with US GAAP
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      General Meetings
10    Approve New Edition of Regulations on   For       For          Management
      Management Board
11    Approve New Edition of Regulations on   For       For          Management
      President
12    Approve New Edition of Regulations on   For       For          Management
      Audit Commission
13    Approve New Edition of Regulations on   For       For          Management
      Remuneration of Directors

--------------------------------------------------------------------------------

CTC MEDIA INC

Ticker:       CTCM           Security ID:  12642X106
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans-Holger Albrecht     For       For          Management
1.2   Elect Director Peter Aven               For       For          Management
1.3   Elect Director Charles J. Burdick       For       For          Management
1.4   Elect Director Alexander Rodnyansky     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

EFES BREWERIES INTERNATIONAL N.V.

Ticker:                      Security ID:  26843E204
Meeting Date: SEP 10, 2008   Meeting Type: Special
Record Date:  AUG 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Accept Resignation of Carlo Roelofs as  For       For          Management
      a Management Board Member
      (Non-contentious)
3     Elect Guido Wagenaar to the Management  For       For          Management
      Board
4     Approve Remuneration of Supervisory     For       Against      Management
      Board
5     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI          Security ID:  M4055T108
Meeting Date: APR 20, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Board and Internal Audit        None      None         Management
      Reports
4     Receive External Audit Report           None      None         Management
5     Receive Information on Charitable       None      None         Management
      Donations
6     Accept Financial Statements and Approve For       For          Management
      Discharge of Board and Auditors
7     Elect Directors                         For       Against      Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Approve Allocation of Income            For       For          Management
11    Receive Information on Profit           None      None         Management
      Distribution Policy
12    Ratify External Auditors                For       For          Management
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

ERSTE GROUP BANK AG

Ticker:       EBS            Security ID:  A19494102
Meeting Date: DEC 2, 2008    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Participation       For       For          Management
      Certificates up to Aggregate Nominal
      Amount of EUR 2.7 Billion

--------------------------------------------------------------------------------

ERSTE GROUP BANK AG

Ticker:       EBS            Security ID:  A19494102
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       Against      Management
3a    Approve Discharge of Management Board   For       For          Management
3b    Approve Discharge of Supervisory Board  For       For          Management
4     Approve Remuneration of Supervisory     For       For          Management
      Board Members
5     Elect Supervisory Board Members         For       For          Management
      (Bundled)
6     Ratify Auditors                         For       For          Management
7     Authorize Repurchase of Issued Share    For       Against      Management
      Capital for Trading Purposes
8     Authorize Repurchase of Issued Share    For       Against      Management
      Capital for Purposes Other Than Trading
9     Authorize Repurchase of Own             For       Against      Management
      Participation Certificates for Trading
      Purposes
10    Authorize Repurchase of Own             For       Against      Management
      Participation Certificates for Purposes
      Other Than Trading
11    Authorize Issuance of Warrants/Bonds    For       For          Management
      with Warrants Attached/Convertible
      Bonds with Preemptive Rights
12    Approve Creation of EUR 124.7 Million   For       For          Management
      Pool of Capital with Preemptive Rights
13    Adopt New Articles of Association       For       For          Management

--------------------------------------------------------------------------------

EURASIA DRILLING COMPANY LTD.

Ticker:                      Security ID:  29843U202
Meeting Date: SEP 9, 2008    Meeting Type: Annual
Record Date:  JUL 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Amend Articles of Association Re:       For       For          Management
      Plurality Voting
1b    Amend Articles of Association Re:       For       Against      Management
      Classified Board Structure
1c    Amend Articles of Association Re:       For       Against      Management
      Appointment of Directors by Class Cycle
      and Tenure
1d    Amend Articles of Association Re: Board For       For          Management
      Size
1e    Amend Articles of Association Re:       For       For          Management
      Filling of Board Vacancy
2     Elect Directors According to their      For       Against      Management
      Class
3     Ratify KPMG Limited as Auditors         For       For          Management

--------------------------------------------------------------------------------

FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)

Ticker:                      Security ID:  M7608S105
Meeting Date: OCT 8, 2008    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Approve Special Dividend                For       For          Management
3     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting

--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:                      Security ID:  X7204C106
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     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            For       For          Management
4     Approve Dividends of RUB 0.36 per       For       For          Management
      Ordinary Share
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Approve Remuneration of Directors and   For       Against      Management
      Members of Audit Commission
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

--------------------------------------------------------------------------------

GAZPROM OAO

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

--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:                      Security ID:  X7204C106
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       Did Not Vote Management
      Commission
9.8   Elect Sergey Ozerov as Member of Audit  For       Did Not Vote Management
      Commission
9.9   Elect Mariya Tikhonova as Member of     For       Did Not Vote Management
      Audit Commission
9.10  Elect Olga Tulinova as Member of Audit  For       Did Not Vote Management
      Commission
9.11  Elect Yury Shubin as Member of Audit    For       Did Not Vote Management
      Commission

--------------------------------------------------------------------------------

GAZPROM OAO

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       Did Not Vote Management
      Commission
9.8   Elect Sergey Ozerov as Member of Audit  For       Did Not Vote Management
      Commission
9.9   Elect Mariya Tikhonova as Member of     For       Did Not Vote Management
      Audit Commission
9.10  Elect Olga Tulinova as Member of Audit  For       Did Not Vote Management
      Commission
9.11  Elect Yury Shubin as Member of Audit    For       Did Not Vote Management
      Commission

--------------------------------------------------------------------------------

GORNOZAVODSKCEMENT

Ticker:                      Security ID:  X3204R102
Meeting Date: APR 17, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     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
3     Elect Directors via Cumulative Voting   None      Against      Management
4     Elect Members of Audit Commission       For       For          Management
5     Ratify Auditor                          For       For          Management

--------------------------------------------------------------------------------

KAZMUNAIGAS EXPLORATION PROD JSC

Ticker:                      Security ID:  48666V204
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Members of Vote Counting          For       For          Management
      Commission
2     Approve Consolidated Financial          For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Approve Annual Report                   For       For          Management
5     Receive Results of Shareholders Appeals For       For          Management
      on Actions of Company and Its Officials
6     Receive Report on Remuneration of       For       For          Management
      Directors and Members of Management
      Board in 2008
7     Receive Report on Activities of Board   For       For          Management
      of Directors and Management Board in
      Fiscal 2008
8     Ratify Auditor                          For       For          Management

--------------------------------------------------------------------------------

KGHM POLSKA MIEDZ S.A.

Ticker:                      Security ID:  X45213109
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  JUN 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Receive Financial Statements    None      None         Management
      and Management Board Report on
      Company's Operations in Fiscal 2008
6     Receive Allocation of Income Proposal   None      None         Management
7     Receive Supervisory Board Evaluation of None      None         Management
      Financial Statements, Management Board
      Report on Company's Operations in
      Fiscal 2008, and Income Allocation
      Proposal
8.1   Receive Supervisory Board Report on     None      None         Management
      Risk Management and Internal Controls
8.2   Receive Supervisory Board Report on Its None      None         Management
      Activities
9.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2008
9.2   Approve Financial Statements            For       For          Management
9.3   Approve Allocation of Income            For       For          Management
10.1a Approve Discharge of Marek Fusinski     For       For          Management
      (Management Board)
10.1b Approve Discharge of Dariusz Kaskow     None      Against      Management
      (Management Board)
10.1c Approve Discharge of Stanislaw Kot      For       For          Management
      (Management Board)
10.1d Approve Discharge of Miroslaw Krutin    For       For          Management
      (Management Board)
10.1f Approve Discharge of Ireneusz           For       For          Management
      Reszczynski (Management Board)
10.1g Approve Discharge of Krzysztof Skora    None      Against      Management
      (Management Board)
10.1h Approve Discharge of Maciej Tybura      For       For          Management
      (Management Board)
10.1i Approve Discharge of Herbert Wirth      For       For          Management
      (Management Board)
10.2a Approve Discharge of Jozef Czyczerski   For       For          Management
      (Supervisory Board)
10.2b Approve Discharge of Maciej Dyl         For       For          Management
      (Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki    For       For          Management
      (Supervisory Board)
10.2d Approve Discharge of Leszek Jakubow     For       For          Management
      (Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki  For       For          Management
      (Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski     For       For          Management
      (Supervisory Board)
10.2g Approve Discharge of Ryszard Kurek      For       For          Management
      (Supervisory Board)
10.2h Approve Discharge of Anna Mank          For       For          Management
      (Supervisory Board)
10.2i Approve Discharge of Remigiusz          For       For          Management
      Nowakowski (Supervisory Board)
10.2j Approve Discharge of Marek Panfil       For       For          Management
      (Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz     For       For          Management
      (Supervisory Board)
10.2l Approve Discharge of Marcin Slezak      For       For          Management
      (Supervisory Board)
10.2m Approve Discharge of Marek Trawinski    For       For          Management
      (Supervisory Board)
10.2n Approve Discharge of Marzenna Waresa    For       For          Management
      (Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski     For       For          Management
      (Supervisory Board)
11    Receive Consolidated Financial          None      None         Management
      Statements and Management Board Report
      on Group's Operations in Fiscal 2008
12    Receive Supervisory Board Evaluation of None      None         Management
      Consolidated Financial Statements and
      Management Board Report on Group's
      Operations in Fiscal 2008
13.1  Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2008
13.2  Approve Consolidated Financial          For       For          Management
      Statements
14    Amend Statute Re: Corporate Purpose,    For       For          Management
      Company Shares, CEO, General Meeting,
      and Other Amendments
15    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

KOMERCNI BANKA A.S.

Ticker:                      Security ID:  X45471111
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.1   Approve Meeting Procedures              For       For          Management
2.2   Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials
3     Approve Management Board Report on      For       For          Management
      Company's Operations and State of
      Assets in Fiscal 2008
4     Receive Financial Statements,           None      None         Management
      Allocation of Income Proposal, and
      Consolidated Financial Statements
5     Receive Supervisory Board Report on     None      None         Management
      Financial Statements, Allocation of
      Income Proposal, Consolidated Financial
      Statements, and Results of Board's
      Activities
6     Approve Financial Statements            For       For          Management
7.1   Approve Allocation of Income and        For       For          Management
      Dividends of CZK 180 per Share
7.2   Approve Transfer of Dividends Not Paid  For       For          Management
      Out for More Than Ten Years from
      Payment Date to Retained Earnings
8     Accept Consolidated Financial           For       For          Management
      Statements
9.1   Reelect Didier Alix as Supervisory      For       For          Management
      Board Member
9.2   Reelect Severin Cabannes as Supervisory For       For          Management
      Board Member
9.3   Reelect Petr Laube as Supervisory Board For       For          Management
      Member
9.4   Reelect Jean-Louis Mattei as            For       For          Management
      Supervisory Board Member
9.5   Reelect Christian Poirier as            For       For          Management
      Supervisory Board Member
10    Approve Performance Contracts with      For       For          Management
      Supervisory Board Members
11    Approve Remuneration of Members of      For       For          Management
      Management Board
12    Approve Share Repurchase Program        For       For          Management
13    Amend Articles of Association Re:       For       For          Management
      Establishment of Audit Committee;
      Internal Audit; Other Changes
14    Ratify Deloitte Ltd. as Auditor         For       For          Management
15    Elect Members of Audit Committee        For       For          Management
16    Approve Performance Contracts with      For       For          Management
      Members of Audit Committee
17    Approve Remuneration of Members of      For       For          Management
      Audit Committee
18    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

KUZBASSRAZREZUGOL COAL COMPANY

Ticker:                      Security ID:  X47288109
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  MAY 4, 2009

#     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
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 Charter          For       Against      Management

--------------------------------------------------------------------------------

LSR GROUP

Ticker:                      Security ID:  50218G206
Meeting Date: DEC 29, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2     Fix Number of Directors at Seven        For       For          Management
3     Elect Dmitry Goncharov as Director      None      Against      Management
4     Elect Igor Levit as Director            None      Against      Management
5     Elect Lauri Ratia as Director           None      For          Management
6     Elect Mikhail Romanov as Director       None      Against      Management
7     Elect Sergey Skatershchikov as Director None      For          Management
8     Elect Mark Temkin as Director           None      Against      Management
9     Elect Elena Tumanova as Director        None      Against      Management

--------------------------------------------------------------------------------

LSR GROUP

Ticker:                      Security ID:  50218G206
Meeting Date: JUN 29, 2009   Meeting Type: Annual
Record Date:  JUN 5, 2009

#     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            For       For          Management
4     Fix Number of Directors                 For       For          Management
5.1   Elect Ilgiz Valitov as Director         None      Against      Management
5.2   Elect Dmitry Goncharov as Director      None      Against      Management
5.3   Elect Igor Kamenetsky as Director       None      Against      Management
5.4   Elect Igor Levitt as Director           None      Against      Management
5.5   Elect Mikhail Romanov as Director       None      Against      Management
5.6   Elect Sergey Skatershchikov as Director None      For          Management
5.7   Elect Yelena Tumanova as Director       None      Against      Management
6     Elect Members of Audit Commission       For       For          Management
7     Ratify Auditor                          For       For          Management
8     Approve New Edition of Charter          For       Against      Management
9     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
10    Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
11    Approve New Edition of Regulations on   For       Against      Management
      General Director
12    Approve Related-Party Transactions      For       Against      Management

--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  X5060T106
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     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

--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LUKOY          Security ID:  677862104
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     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

--------------------------------------------------------------------------------

MAGNITOGORSK IRON & STEEL WORKS

Ticker:                      Security ID:  559189204
Meeting Date: FEB 12, 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
      OJSC VTB Bank Re: Pledge of Property
1.2   Approve Related-Party Transaction with  For       For          Management
      OJSC AlfaStrakhovanie Re: Property
      Insurance
1.3   Approve Related-Party Transactions with For       For          Management
      MMK Trading AG Re: Supply of Steel
      Products
1.4   Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia Re:
      Non-revolving Credit Facility Agreement
1.5   Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia Re: Revolving
      Loan Facility Agreement
1.6   Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia Re: Property
      Pledge Agreement
1.7   Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia Re: Property
      Pledge Agreement
1.8   Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia Re: Property
      Pledge Agreement
1.9   Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia and OJSC
      AlfaStrakhovanie Re: Insurance
      Agreement
1.10  Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia and OJSC
      AlfaStrakhovanie Re: Insurance
      Agreement
1.11  Approve Related-Party Transaction with  For       For          Management
      OJSC Sberbank of Russia and OJSC
      AlfaStrakhovanie Re: Insurance
      Agreement

--------------------------------------------------------------------------------

MAGNITOGORSK IRON & STEEL WORKS

Ticker:                      Security ID:  559189204
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report                   For       For          Management
1.2   Approve Annual Financial Statements     For       For          Management
1.3   Approve Allocation of Income            For       For          Management
1.4   Approve Omission of Dividends           For       For          Management
2.1   Elect Andrey Gorodissky as Director     None      For          Management
2.2   Elect Sergey Krivoshchekov as Director  None      Against      Management
2.3   Elect Kirill Liovin as Director         None      For          Management
2.4   Elect David Logan as Director           None      For          Management
2.5   Elect Victor Rashnikov as Director      None      Against      Management
2.6   Elect Zumrud Rustamova as Director      None      For          Management
2.7   Elect Gennady Senichev as Director      None      Against      Management
2.8   Elect Rafkat Takhautdinov as Director   None      Against      Management
2.9   Elect Peter Charow as Director          None      For          Management
2.10  Elect Oleg Fedonin as Director          None      Against      Management
2.11  Elect Vladimir Shmakov as Director      None      Against      Management
3.1   Elect Natalia Volynets as Audit         For       For          Management
      Commission Member
3.2   Elect Svetlana Voronina as Audit        For       For          Management
      Commission Member
3.3   Elect Nadezhda Kalimullina as Audit     For       For          Management
      Commission Member
4     Ratify CJSC Deloitte and Touche CIS as  For       For          Management
      Auditor
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission
7     Approve Revised Edition of Charter      For       For          Management
8     Amend Internal Regulations on           For       For          Management
      Management
9.1   Approve Related-Party Transaction with  For       For          Management
      MMK-METIZ
9.2   Approve Related-Party Transaction with  For       For          Management
      MMK Trading AG, Zug, Switzerland

--------------------------------------------------------------------------------

MAGYAR TELEKOM  (FRM. MATAV RT)

Ticker:                      Security ID:  X5215H163
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Board of Directors Report on     For       For          Management
      Company's Operations in Fiscal 2008
2     Approve Consolidated Financial          For       For          Management
      Statements and Annual Report
3     Approve Financial Statements and Annual For       For          Management
      Report
4     Approve Allocation of Income            For       For          Management
5     Approve Corporate Governance Report and For       For          Management
      Management Report
6     Approve Discharge of Directors          For       For          Management
7.1   Amend Articles of Association Re:       For       For          Management
      Company Branches
7.2   Amend Articles of Association Re:       For       For          Management
      Shareholder Register
7.3   Amend Articles of Association Re: Board For       For          Management
      of Directors
7.4   Amend Articles of Association Re:       For       For          Management
      Liability of Directors
7.5   Amend Articles of Association Re:       For       For          Management
      Liability of Members of Supervisory
      Board
7.6   Amend Articles of Association Re:       For       For          Management
      Company Auditor
8.1   Elect Guido Kerkhoff as Member of Board For       For          Management
      of Directors
8.2   Elect Steffen Roehn as Member of Board  For       For          Management
      of Directors
8.3   Elect Wolfgang Hetlinger as Member of   For       For          Management
      Board of Directors
8.4   Elect Mechthilde Maier as Member of     For       For          Management
      Board of Directors
9.1   Elect Eva Oz as Supervisory Board       For       For          Management
      Member
9.2   Elect Martin Meffert as Supervisory     For       For          Management
      Board Member
10    Approve Terms of Officer Remuneration   For       For          Management
11    Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration; Approve Deputy
      Auditor

--------------------------------------------------------------------------------

MAGYAR TELEKOM  (FRM. MATAV RT)

Ticker:                      Security ID:  X5215H163
Meeting Date: JUN 29, 2009   Meeting Type: Special
Record Date:  JUN 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Information on Merger of        None      None         Management
      T-Kabel Magyarorszag Kft and Dek-Vonal
      Kft into Magyar Telekom Nyrt.
2     Approve Written Report of Senior        For       For          Management
      Officers
3     Approve Auditor's Report on Merger      For       For          Management
4.1   Approve Supervisory Board Report on     For       For          Management
      Proposed Merger
4.2   Approve Audit Committee Report on       For       For          Management
      Proposed Merger
5     Approve Closing of Draft Balance Sheet  For       Against      Management
      and Draft Merger Inventory
6     Approve Amount of Assets Distributed to For       Against      Management
      Persons Not Wishing to Remain Company's
      Shareholders after Merger
7     Identify Persons Not Wishing to Remain  None      None         Management
      Company's Shareholders after Merger and
      Determine Quantity of Their Shares
8     Fix Number of Persons Not Wishing to    For       Against      Management
      Remain Company's Shareholders after
      Merger and Determine Quantity of Their
      Shares
9     Approve Company's Draft Balance Sheet   For       Against      Management
      and Draft Inventory After Possible
      Depature of Company's Shareholders
10.1  Approve Merger                          For       For          Management
10.2  Approve Merger Agreement                For       For          Management
11.1  Amend Articles of Association           For       Against      Management
11.2  Amend Articles of Association           For       Against      Management
11.3  Amend Articles of Association           For       Against      Management
11.4  Amend Articles of Association           For       Against      Management
11.5  Amend Articles of Association           For       Against      Management
12    Approve Articles of Association after   For       Against      Management
      Merger

--------------------------------------------------------------------------------

MARMARIS MARTI OTEL ISLETMELERI AS

Ticker:                      Security ID:  M6821S108
Meeting Date: JUL 18, 2008   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Approve Reports of the Board of         For       Did Not Vote Management
      Directors and of the Auditor
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Discharge of Board and Auditors For       Did Not Vote Management
6     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
7     Elect Directors                         For       Did Not Vote Management
8     Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
9     Amend Company Articles                  For       Did Not Vote Management
10    Ratify External Auditors                For       Did Not Vote Management
11    Wishes                                  None      Did Not Vote Management

--------------------------------------------------------------------------------

MECHEL STEEL GROUP OAO

Ticker:       MTL            Security ID:  583840103
Meeting Date: SEP 3, 2008    Meeting Type: Special
Record Date:  AUG 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transactions      For       For          Management

--------------------------------------------------------------------------------

MECHEL STEEL GROUP OAO

Ticker:       MTL            Security ID:  583840103
Meeting Date: OCT 27, 2008   Meeting Type: Special
Record Date:  OCT 2, 2008

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

--------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:                      Security ID:  46626D108
Meeting Date: DEC 26, 2008   Meeting Type: Special
Record Date:  OCT 15, 2008

#     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      Against      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

--------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:                      Security ID:  46626D108
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 26, 2009

#     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            For       For          Management
4     Approve Omission of Dividends           For       For          Management
5.1   Elect Guerman Aliev as Director         Against   Against      Management
5.2   Elect Sergey Batekhin as Director       Against   Against      Management
5.3   Elect Andrey Bugrov as Director         Against   Against      Management
5.4   Elect Aleksandr Voloshin as Director    Against   Against      Management
5.5   Elect Andrey Klishas as Director        Against   Against      Management
5.6   Elect Valery Lukyanenko as Director     Against   Against      Management
5.7   Elect Aleksandr Polevoy as Director     Against   Against      Management
5.8   Elect Anton Cherny as Director          Against   Against      Management
5.9   Elect Brad Mills as Director            For       For          Management
5.10  Elect Gerard Holden as Director         For       For          Management
5.11  Elect Vasily Titov as Director          Against   Against      Management
5.12  Elect Vladimir Strzhalkovsky as         Against   Against      Management
      Director
5.13  Elect Dmitry Afansiev as Director       Against   Against      Management
5.14  Elect Anatoly Ballo as Director         Against   Against      Management
5.15  Elect Aleksadr Bulygin as Director      Against   Against      Management
5.16  Elect Artem Volynets as Director        Against   Against      Management
5.17  Elect Vadim Geraskin as Director        Against   Against      Management
5.18  Elect Maxim Goldman as Director         Against   Against      Management
5.19  Elect Dmitry Razumov as Director        Against   Against      Management
5.20  Elect Maksim Sokov as Director          Against   Against      Management
5.21  Elect Vladislav Soloviev as Director    Against   Against      Management
5.22  Elect Igor Komarov as Director          Against   Against      Management
5.23  Elect Ardavan Moshiri as Director       Against   Against      Management
6.1   Elect Natalia Gololobova as Member of   For       For          Management
      Audit Commission
6.2   Elect Aleksey Kargachov as Member of    For       For          Management
      Audit Commission
6.3   Elect Natalia Panphil as Member of      For       For          Management
      Audit Commission
6.4   Elect Dmitry Pershinkov as Member of    For       For          Management
      Audit Commission
6.5   Elect Tamara Sirotkina as Member of     For       For          Management
      Audit Commission
7     Ratify Rosexpertiza LLC as Auditor      For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10    Approve Regulations on Management       For       For          Management
11.1  Approve Remuneration of Independent     For       Against      Management
      Directors
11.2  Approve Stock Option Plan for           For       Against      Management
      Independent Directors
12    Approve Value of Assets Subject to      For       For          Management
      Compensation of Expenses Agreements
      with Directors and Executives
13    Approve Related-Party Transactions Re:  For       For          Management
      Compensation of Expenses Agreements
      with Directors and Executives
14    Approve Price of Liability Insurance    For       For          Management
      for Directors and Executives
15    Approve Related-Party Transactions Re:  For       For          Management
      Liability Insurance for Directors and
      Executives

--------------------------------------------------------------------------------

MOBILE TELESYSTEMS OJSC

Ticker:                      Security ID:  X5430T109
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     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

--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NVTK           Security ID:  669888109
Meeting Date: JUL 29, 2008   Meeting Type: Special
Record Date:  JUN 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter                           For       For          Management
2     Amend Regulations on Board of Directors For       For          Management

--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NVTK           Security ID:  669888109
Meeting Date: OCT 2, 2008    Meeting Type: Special
Record Date:  JUL 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Andrey Akimov as Director         None      For          Management
2.2   Elect Burkard Bergmann as Director      None      For          Management
2.3   Elect Ruben Vardanian as Director       None      For          Management
2.4   Elect Mark Gyetvay as Director          None      For          Management
2.5   Elect Vladimir Dmitriev as Director     None      For          Management
2.6   Elect Leonid Mikhelson as Director      None      For          Management
2.7   Elect Alexander Natalenko as Director   None      For          Management
2.8   Elect Kirill Seleznev as Director       None      For          Management
2.9   Elect Ilya Yuzhanov as Director         None      For          Management
3     Approve Interim Dividends of RUB 1.00   For       For          Management
      per Ordinary Share for First Half of
      2008

--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NVTK           Security ID:  669888109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report and Financial     For       For          Management
      Statements
1.2   Approve Dividends of RUB 1.52 per Share For       For          Management
2     Amend Regulations on Board of Directors For       For          Management
3.1   Elect Andrey Akimov as Director         None      Against      Management
3.2   Elect Burkhard Bergmann as Director     None      Against      Management
3.3   Elect Ruben Vardanyan as Director       None      For          Management
3.4   Elect Mark Gyetvay as Director          None      Against      Management
3.5   Elect Vladimir Dmitrev as Director      None      For          Management
3.6   Elect Leonid Mikhelson as Director      None      Against      Management
3.7   Elect Aleksandr Natalenko as Director   None      For          Management
3.8   Elect Kirill Seleznev as Director       None      Against      Management
3.9   Elect Gennady Timchenko as Director     None      Against      Management
4.1   Elect Maria Konovalova as Audit         For       For          Management
      Commission Member
4.2   Elect Igor Ryaskov as Audit Commission  For       For          Management
      Member
4.3   Elect Sergey Fomichev as Audit          For       For          Management
      Commission Member
4.4   Elect Nikolai Shulikin as Audit         For       For          Management
      Commission Member
5     Ratify ZAO PricewaterhouseCoopers Audit For       For          Management
      as Auditor
6     Approve Remuneration of Directors       For       For          Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission
8     Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Re: Gas Transportation
      Agreement

--------------------------------------------------------------------------------

OGK-5

Ticker:                      Security ID:  316733104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     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            For       For          Management
4     Approve Omission of Dividends           For       For          Management
5.1   Elect Tatiana Zlydareva as Director     None      For          Management
5.2   Elect Andrey Kolyada as Director        None      For          Management
5.3   Elect Evgeny Krylov as Director         None      For          Management
5.4   Elect Arkady Makarov as Director        None      For          Management
5.5   Elect Maria Tikhonova as Director       None      For          Management
5.6   Elect Aleksandr Yugov as Director       None      For          Management
5.7   Elect Dominique Fache as Director       None      For          Management
5.8   Elect Enrico Viale as Director          None      For          Management
5.9   Elect Carlo Tamburi as Director         None      For          Management
5.10  Elect Arcelli Piero as Director         None      For          Management
5.11  Elect Claudio Zito as Director          None      For          Management
5.12  Elect Gabriele Frea as Director         None      For          Management
5.13  Elect Gerald Rohan as Director          None      For          Management
5.14  Elect Dmitry Akhanov as Director        None      For          Management
5.15  Elect Renato Mastroianni as Director    None      For          Management
5.16  Elect Marcello Bruti as Director        None      For          Management
5.17  Elect Giorgio Cimini as Director        None      For          Management
5.18  Elect Igor Lipsky as Director           None      For          Management
5.19  Elect Denis Fedorov as Director         None      For          Management
5.20  Elect Pavel Shatsky as Director         None      For          Management
6.1   Elect Evgeny Andriyanov as Member of    For       Did Not Vote Management
      Audit Commission
6.2   Elect Ekaterina Klimenko as Member of   For       Did Not Vote Management
      Audit Commission
6.3   Elect Sergey Kravchenko as Member of    For       Did Not Vote Management
      Audit Commission
6.4   Elect Marzullo Francesco as Member of   For       Did Not Vote Management
      Audit Commission
6.5   Elect Carlo Palasciano as Member of     For       For          Management
      Audit Commission
6.6   Elect Ernesto Di Giacomo as Member of   For       Did Not Vote Management
      Audit Commission
6.7   Elect Aleksandr Shevchuk as Member of   For       For          Management
      Audit Commission
6.8   Elect Aleksey Komov as Member of Audit  For       Did Not Vote Management
      Commission
6.9   Elect Lyudmila Naryshkina as Member of  For       Did Not Vote Management
      Audit Commission
7     Ratify ZAO KPMG Auditor                 For       For          Management
8     Approve New Edition of Charter          For       Against      Management
9.1   Approve Related-Party Transactions with For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contracts
9.2   Approve Related-Party Transactions with For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contracts
9.3   Approve Related-Party Transactions with For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contracts
9.4   Approve Related-Party Transaction with  For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contract

--------------------------------------------------------------------------------

OTP BANK RT

Ticker:                      Security ID:  X60746181
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements, Statutory For       For          Management
      Reports, and Allocation of Income
      Proposal
2     Approve Corporate Governance Statement  For       For          Management
3     Approve Discharge of Members of Board   For       For          Management
      of Directors
4     Approve Board of Directors Report on    For       For          Management
      Company's Business Policy for Fiscal
      2009
5.1   Amend Articles of Association Re:       For       Against      Management
      Voting Right Cap and Quorum
5.2   Amend Articles of Association Re:       For       For          Management
      Corporate Purpose, Bonds, Board of
      Directors, and Other Amendments
6     Amend Regulations on Supervisory Board  For       For          Management
7     Ratify Auditor and Fix Auditor's        For       For          Management
      Remuneration
8     Elect Supervisory Board Members; Elect  For       For          Management
      Audit Committee Members
9     Approve Remuneration Guidelines         For       For          Management
10    Approve Remuneration of Members of      For       For          Management
      Board of Directors, Supervisory Board,
      and Audit Committee in Connection with
      Proposal under Item 9
11    Authorize Board of Directors to         For       For          Management
      Increase Capital
12    Authorize Share Repurchase Program      For       Against      Management

--------------------------------------------------------------------------------

POL-AQUA S.A., PIASECZNO

Ticker:                      Security ID:  X65706107
Meeting Date: AUG 29, 2008   Meeting Type: Special
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting For       For          Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Consolidated Financial          None      None         Management
      Statements
6     Approve Consolidated Financial          For       For          Management
      Statements
7     Approve Changes to Composition of       For       For          Management
      Supervisory Board
8     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POL-AQUA S.A., PIASECZNO

Ticker:                      Security ID:  X65706107
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     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting For       For          Management
4     Approve Agenda of Meeting               For       For          Management
5     Amend Statute Re: Corporate Purpose     For       For          Management
6     Approve Uniform Text of Statute         For       For          Management
7     Approve International Accounting        For       For          Management
      Standards and International Financial
      Reporting Standards as Official
      Reporting Standards Followed by Company
8     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POL-AQUA S.A., PIASECZNO

Ticker:                      Security ID:  X65706107
Meeting Date: MAR 13, 2009   Meeting Type: Special
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Amend Statute Re: Supervisory Board,    For       For          Management
      Management Board, and Representation of
      Company
6     Approve Uniform Text of Statute         For       For          Management
7.1   Elect Marek Stefanski as Supervisory    For       For          Management
      Board Chairman
7.2   Elect Supervisory Board Vice Chairman   For       For          Management
7.3   Elect Supervisory Board Secretary       For       For          Management
8     Approve Rules of Remuneration of        For       For          Management
      Supervisory Board Members
9     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POLSKI KONCERN NAFTOWY ORLEN

Ticker:                      Security ID:  X6922W204
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  JUN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2008,
      Financial Statements, and Proposal on
      Treatment of Net Loss
7     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2008 and
      Consolidated Financial Statements
8     Receive Supervisory Board Report on Its None      None         Management
      Review of Management Board Report on
      Company's Operations in Fiscal 2008,
      Financial Statements, and Management
      Board Proposal on Treatment of Net Loss
9     Receive Supervisory Board Report on Its None      None         Management
      Review of Management Board Report on
      Group's Operations in Fiscal 2008 and
      Consolidated Financial Statements
10    Receive Supervisory Board Report on Its None      None         Management
      Activites in Fiscal 2008 and Company
      Standing
11    Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2008 and
      Financial Statements
12    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2008 and
      Consolidated Financial Statements
13    Approve Treatment of Net Loss           For       For          Management
14.1  Approve Discharge of Piotr Kownacki     For       For          Management
      (CEO)
14.2  Approve Discharge of Wojciech Heydel    For       For          Management
      (CEO)
14.3  Approve Discharge of Dariusz Krawiec    For       For          Management
      (Deputy CEO, CEO)
14.4  Approve Discharge of Cezary Filipowicz  For       For          Management
      (Management Board)
14.5  Approve Discharge of Waldemar Maj       For       For          Management
      (Management Board)
14.6  Approve Discharge of Slawomir           For       For          Management
      Jedrzejczyk (Management Board)
14.7  Approve Discharge of Krzysztof          For       For          Management
      Szwedowski (Management Board)
14.8  Approve Discharge of Dariusz Formela    For       For          Management
      (Management Board)
14.9  Approve Discharge of Krystian Pater     For       For          Management
      (Management Board)
14.10 Approve Discharge of Wojciech Kotlarek  For       For          Management
      (Management Board)
14.11 Approve Discharge of Marek Serafin      For       For          Management
      (Management Board)
15.1  Approve Discharge of Malgorzata         For       For          Management
      Slepowronska (Supervisory Board Chair)
15.2  Approve Discharge of Maciej Mataczynski For       For          Management
      (Supervisory Board Chairman)
15.3  Approve Discharge of Raimondo Eggink    For       For          Management
      (Supervisory Board)
15.4  Approve Discharge of Marek Karabula     For       For          Management
      (Supervisory Board)
15.5  Approve Discharge of Krzysztof          For       For          Management
      Rajczewski (Supervisory Board)
15.6  Approve Discharge of Ryszard Stefanski  For       For          Management
      (Supervisory Board)
15.7  Approve Discharge of Angelina Sarota    For       For          Management
      (Supervisory Board)
15.8  Approve Discharge of Robert Czapla      For       For          Management
      (Supervisory Board)
15.9  Approve Discharge of Marek Drac - Taton For       For          Management
      (Supervisory Board)
15.10 Approve Discharge of Zbigniew Macioszko For       For          Management
      (Supervisory Board)
15.11 Approve Discharge of Agata Mikolajczyk  For       For          Management
      (Supervisory Board)
15.12 Approve Discharge of Janusz Zielinski   For       For          Management
      (Supervisory Board)
15.13 Approve Discharge of Grzegorz Borowiec  For       For          Management
      (Supervisory Board)
15.14 Approve Discharge of Krzysztof Kolach   For       For          Management
      (Supervisory Board)
15.15 Approve Discharge of Piotr Wielowieyski For       For          Management
      (Supervisory Board)
15.16 Approve Discharge of Grzegorz           For       For          Management
      Michniewicz (Supervisory Board)
15.17 Approve Discharge of Jaroslaw Roclawski For       For          Management
      (Supervisory Board)
16    Approve Sale, Lease, or Charge of Other For       Against      Management
      Right to Third Party of Organized Part
      of Enterprise
17.1  Amend Statute Re: Technical Changes     For       For          Management
17.2  Amend Statute Re: Corporate Purpose     For       For          Management
17.3  Amend Statute Re: Share Cancellation;   For       For          Management
      Other Amendments
17.4  Amend Statute Re: Convening of General  For       For          Management
      Meetings
17.5  Amend Statute Re: General Meeting       For       For          Management
      Authority
17.6  Amend Statute Re: Editorial Change      For       For          Management
17.7  Amend Statute Re: Definition of         For       Against      Management
      Shareholder
17.8  Amend Statute Re: Definition of Parent  For       Against      Management
      Company and Subsidiary
17.9  Amend Statute Re: Cumulating and        For       Against      Management
      Reduction of Votes
17.10 Amend Statute Re: Cumulating and        For       Against      Management
      Reduction of Votes
17.11 Amend Statute Re: Cumulating and        For       Against      Management
      Reduction of Votes
17.12 Amend Statute Re: Voting Rights Cap     For       Against      Management
17.13 Amend Statute Re: Civil Code            For       Against      Management
17.14 Amend Statute Re: Election and Recall   For       Against      Management
      of Supervisory Board Members
17.15 Amend Statute Re: Term of Office of     For       Against      Management
      Supervisory and Management Boards
17.16 Amend Statute Re: Board Independence    For       For          Management
17.17 Amend Statute Re: Supervisory Board     For       For          Management
      Authority
17.18 Amend Statute Re: Requirement to Obtain For       For          Management
      Supervisory Board Approval
17.19 Amend Statute Re: Management Board      For       For          Management
17.20 Authorize Supervisory Board to Approve  For       Against      Management
      Consolidated Text of Statute
18.1  Amend Regulations on General Meetings   For       For          Management
18.2  Amend Regulations on General Meetings;  For       For          Management
      Authorize Supervisory Board to Approve
      Consolidated Text of Regulations
19.1  Shareholder Proposal: Fix Number of     None      Against      Shareholder
      Supervisory Board Members (Content of
      Resolution Proposed by Management Board
      in Response to Shareholder's Request to
      Make Changes in Composition of
      Supervisory Board)
19.2  Shareholder Proposal: Recall            None      Against      Shareholder
      Supervisory Board Member(s) (Content of
      Resolution Proposed by Management Board
      in Response to Shareholder's Request to
      Make Changes in Composition of
      Supervisory Board)
19.3  Shareholder Proposal: Elect Supervisory None      Against      Shareholder
      Board Member(s) (Content of Resolution
      Proposed by Management Board in
      Response to Shareholder's Request to
      Make Changes in Composition of
      Supervisory Board)
20    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)

Ticker:                      Security ID:  X6582S105
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  JAN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting For       For          Management
4     Prepare List of Shareholders            None      None         Management
5     Approve Non-Bid Sale of Company Assets  For       For          Management
      (Know-How) Determined by Way of
      Valuation by Independent Expert
6     Transact Other Business (Voting)        For       Against      Management
7     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)

Ticker:                      Security ID:  X6582S105
Meeting Date: MAR 26, 2009   Meeting Type: Special
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Prepare List of Shareholders            None      None         Management
5     Authorize Management Board to Conclude  For       For          Management
      Transactions Re: Exchanges of Perpetual
      Leases of Real Estate Properties and
      Other Assets
6     Approve Increase in Share Capital of    For       For          Management
      Gornoslaska Spolka Gazownictwa sp. z
      o.o., Mazowiecka Spolka Gazownictwa sp.
      z o.o., and Dolnoslaska Spoka
      Gazownictwa sp. z o.o.; Approve
      Acquisition of Aforementioned Companies
      against Non-Monetary Consideration
7     Withdraw Resolution Re: Acquisition of  For       For          Management
      Shares of Dewon Z.S.A.
8     Transact Other Business                 For       Against      Management
9     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:                      Security ID:  X6919X108
Meeting Date: APR 20, 2009   Meeting Type: Special
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acknowledge Proper Convening of Meeting None      None         Management
2     Approve Agenda of Meeting               For       For          Management
3.1   Recall Supervisory Board Member(s)      For       For          Management
3.2   Elect Supervisory Board Member(s)       For       For          Management
4     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:                      Security ID:  X6919X108
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  JUN 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Financial Statements and        None      None         Management
      Management Board Report on Company's
      Operations in Fiscal 2008
6     Receive Supervisory Board Report        None      None         Management
7.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2008
7.2   Approve Financial Statements            For       For          Management
7.3   Approve Supervisory Board Report        For       For          Management
7.4   Approve Allocation of Income            For       For          Management
7.5a  Approve Discharge of Jerzy Pruski       Against   Against      Management
      (Management Board)
7.5b  Approve Discharge of Bartosz            For       For          Management
      Drabikowski (Management Board)
7.5c  Approve Discharge of Krzysztof Dresler  For       For          Management
      (Management Board)
7.5d  Approve Discharge of Mariusz Klimczak   For       For          Management
      (Management Board)
7.5e  Approve Discharge of Tomasz Mironczuk   Against   Against      Management
      (Management Board)
7.5f  Approve Discharge of Jaroslaw Myjak     For       For          Management
      (Management Board)
7.5g  Approve Discharge of Wojciech Papierak  For       For          Management
      (Management Board)
7.5h  Approve Discharge of Mariusz Zarzycki   For       For          Management
      (Management Board)
7.5i  Approve Discharge of Rafal Juszczak     For       For          Management
      (Management Board)
7.5j  Approve Discharge of Berenika           For       For          Management
      Duda-Uhryn (Management Board)
7.5k  Approve Discharge of Robert Dzialak     For       For          Management
      (Management Board)
7.5l  Approve Discharge of Wojciech           For       For          Management
      Kwiatkowski (Management Board)
7.5m  Approve Discharge of Aldona Michalak    For       For          Management
      (Management Board)
7.5n  Approve Discharge of Adam Skowronski    For       For          Management
      (Management Board)
7.5o  Approve Discharge of Stefan Swiatkowski For       For          Management
      (Management Board)
7.6a  Approve Discharge of Marzena Piszczek   For       For          Management
      (Supervisory Board)
7.6b  Approve Discharge of Eligiusz Krzesniak For       For          Management
      (Supervisory Board)
7.6c  Approve Discharge of Jan Bossak         For       For          Management
      (Supervisory Board)
7.6d  Approve Discharge of Jerzy Osiatynski   For       For          Management
      (Supervisory Board)
7.6e  Approve Discharge of Urszula Palaszek   For       For          Management
      (Supervisory Board)
7.6f  Approve Discharge of Roman Sobiecki     For       For          Management
      (Supervisory Board)
7.6g  Approve Discharge of Ryszard Wierzba    For       For          Management
      (Supervisory Board)
7.6h  Approve Discharge of Marek Gluchowski   For       For          Management
      (Supervisory Board)
7.6i  Approve Discharge of Maciej Czapiewski  For       For          Management
      (Supervisory Board)
7.6j  Approve Discharge of Jerzy Michalowski  For       For          Management
      (Supervisory Board)
7.6k  Approve Discharge of Tomasz             For       For          Management
      Siemiatkowski (Supervisory Board)
7.6l  Approve Discharge of Agnieszka          For       For          Management
      Winnik-Kalemba (Supervisory Board)
8     Receive Consolidated Financial          None      None         Management
      Statements and Management Board Report
      on Group's Operations in Fiscal 2008
8.1   Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2008
8.2   Approve Consolidated Financial          For       For          Management
      Statements
9     Approve Increase in Share Capital via   For       For          Management
      Issuance of Shares with Preemptive
      Rights
10    Amend Statute                           For       For          Management
11    Amend Regulations on Supervisory Board  For       Against      Management
12    Amend Regulations on General Meetings   For       Against      Management
13    Receive Presentation on Recruitment for None      None         Management
      Position of Bank's Vice President
14    Receive Special Report of Supervisory   None      None         Management
      Board
15    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

RASPADSKAYA OAO

Ticker:                      Security ID:  ADPV10266
Meeting Date: DEC 24, 2008   Meeting Type: Special
Record Date:  NOV 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends of RUB 1.50 per Share For       For          Management
      for First Nine Months of Fiscal 2008

--------------------------------------------------------------------------------

RASPADSKAYA OAO

Ticker:                      Security ID:  ADPV10266
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, Allocation of Income, and
      Omission of Dividends
2     Elect Dmitry Sergeev as Member of Audit For       For          Management
      Commission
3     Ratify Rosekspertiza as Auditor         For       For          Management
4.1   Elect Aleksandr Abramov as Director     None      Against      Management
4.2   Elect Aleksandr Vagin as Director       None      Against      Management
4.3   Elect Gennady Kozovoy as Director       None      Against      Management
4.4   Elect Ilya Lifshits as Director         None      Against      Management
4.5   Elect Jeffery Townsend as Director      None      For          Management
4.6   Elect Aleksandr Frolov as Director      None      Against      Management
4.7   Elect Christian Schaffalitzky as        None      For          Management
      Director

--------------------------------------------------------------------------------

RENSHARES UTILITIES LTD

Ticker:                      Security ID:  G75054117
Meeting Date: SEP 29, 2008   Meeting Type: Annual
Record Date:  SEP 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Continuance of Operations of    For       For          Management
      the Company

--------------------------------------------------------------------------------

RICHTER GEDEON RT

Ticker:                      Security ID:  X3124R133
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Computerized Voting      For       For          Management
      Machine for AGM
2     Approve Use of Sound Recording for      For       For          Management
      Minute Preparation
3     Elect Chairman of Meeting and Other     For       For          Management
      Meeting Officials
4     Approve Board of Directors Report on    For       For          Management
      Company's Operations in Fiscal 2008
5     Receive Auditor's Report                None      None         Management
6     Receive Supervisory Board Report,       None      None         Management
      Including Audit Committee Report
7.1   Approve Dividends of HUF 590 Per Share  For       For          Management
      for Fiscal 2008
7.2   Approve Allocation of Remaining Net     For       For          Management
      Income
8     Approve Annual Report and Financial     For       For          Management
      Statements
9     Receive Consolidated Financial          None      None         Management
      Statements and Board of Directors
      Report on Group's Operations in Fiscal
      2008
10    Receive Auditor's Report on             None      None         Management
      Consolidated Report
11    Receive Supervisory Board Report,       None      None         Management
      Including Audit Committee Report on
      Consolidated Report
12    Approve Consolidated Report             For       For          Management
13    Accept Company's Corporate Governance   For       For          Management
      Report
14    Authorize Share Repurchase Program      For       For          Management
15.1  Amend Articles of Association Re:       For       For          Management
      Corporate Purpose
15.2  Amend Articles of Association Re:       For       For          Management
      Exercise of Employer's Rights over
      Company Employees
15.3  Amend Articles of Association Re:       For       For          Management
      Technical Amendments Regarding
      Terminology Used in Current Articles of
      Association
15.4  Amend Articles of Association Re:       For       Against      Management
      Eliminate General Meeting Authority to
      Decide on Acceptance of Public Purchase
      Offers with Respect to Treasury Shares
15.5  Amend Articles of Association Re:       For       Against      Management
      Voting Right Cap
15.6  Amend Articles of Association Re:       For       Against      Management
      Eliminate General Meeting's Exclusive
      Authority to Decide on Measures to Be
      Taken in Order to Disturb Public
      Purchase Offers
16    Approve Consolidated Text of Articles   For       Against      Management
      of Association
17    Approve Remuneration of Members of      For       For          Management
      Board of Directors
18.1  Reelect Attila Chikan as Member of      For       For          Management
      Supervisory Board
18.2  Reelect Jozsef Eros as Member of        For       For          Management
      Supervisory Board
18.3  Reelect Janokine dr. Maria Balogh as    For       For          Management
      Member of Supervisory Board
18.4  Reelect Gabor Simon Kis as Member of    For       For          Management
      Supervisory Board
18.5  Reelect Andras Sugar S. as Member of    For       For          Management
      Supervisory Board
18.6  Reelect Gabor Toth as Member of         For       For          Management
      Supervisory Board
18.7  Reelect Jeno Fodor as Employee          For       For          Management
      Representative on Company's Supervisory
      Board
18.8  Elect Andras Balasko as Employee        For       For          Management
      Representative on Company's Supervisory
      Board
18.9  Reelect Attila Chikan, Jozsef Eros, and For       For          Management
      Janokine dr. Maria Balogh as Members of
      Audit Committee
20    Approve Remuneration of Supervisory     For       For          Management
      Board Members
21    Approve Rules of Procedure of           For       For          Management
      Supervisory Board
22    Ratify Deloitte Ltd. as Auditor         For       For          Management
23    Approve Auditor's Remuneration          For       For          Management
24    Transact Other Business                 For       Against      Management

--------------------------------------------------------------------------------

RICHTER GEDEON RT

Ticker:                      Security ID:  368467205
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Computerized Voting      For       For          Management
      Machine for AGM
2     Approve Use of Sound Recording for      For       For          Management
      Minute Preparation
3     Elect Chairman of Meeting and Other     For       For          Management
      Meeting Officials
4     Approve Board of Directors Report on    For       For          Management
      Company's Operations in Fiscal 2008
5     Approve Dividends of HUF 590 Per Share  For       For          Management
      for Fiscal 2008
6     Approve Allocation of Remaining Net     For       For          Management
      Income
7     Approve Annual Report and Financial     For       For          Management
      Statements
8     Approve Consolidated Report             For       For          Management
9     Accept Company's Corporate Governance   For       For          Management
      Report
10    Authorize Share Repurchase Program      For       For          Management
11    Amend Articles of Association Re:       For       For          Management
      Corporate Purpose
12    Amend Articles of Association Re:       For       For          Management
      Exercise of Employer's Rights over
      Company Employees
13    Amend Articles of Association Re:       For       For          Management
      Technical Amendments Regarding
      Terminology Used in Current Articles of
      Association
14    Amend Articles of Association Re:       For       Against      Management
      Eliminate General Meeting Authority to
      Decide on Acceptance of Public Purchase
      Offers with Respect to Treasury Shares
15    Amend Articles of Association Re:       For       Against      Management
      Voting Right Cap
16    Amend Articles of Association Re:       For       Against      Management
      Eliminate General Meeting's Exclusive
      Authority to Decide on Measures to Be
      Taken in Order to Disturb Public
      Purchase Offers
17    Approve Consolidated Text of Articles   For       Against      Management
      of Association
18    Approve Remuneration of Members of      For       For          Management
      Board of Directors
19    Reelect Attila Chikan as Member of      For       For          Management
      Supervisory Board
20    Reelect Jozsef Eros as Member of        For       For          Management
      Supervisory Board
21    Reelect Janokine dr. Maria Balogh as    For       For          Management
      Member of Supervisory Board
22    Reelect Gabor Simon Kis as Member of    For       For          Management
      Supervisory Board
23    Reelect Andras Sugar S. as Member of    For       For          Management
      Supervisory Board
24    Reelect Gabor Toth as Member of         For       For          Management
      Supervisory Board
25    Reelect Jeno Fodor as Employee          For       For          Management
      Representative on Company's Supervisory
      Board
26    Elect Andras Balasko as Employee        For       For          Management
      Representative on Company's Supervisory
      Board
27    Reelect Attila Chikan, Jozsef Eros, and For       For          Management
      Janokine dr. Maria Balogh as Members of
      Audit Committee
28    Approve Remuneration of Supervisory     For       For          Management
      Board Members
29    Approve Rules of Procedure of           For       For          Management
      Supervisory Board
30    Ratify Deloitte Ltd. as Auditor         For       For          Management
31    Approve Auditor's Remuneration          For       For          Management

--------------------------------------------------------------------------------

ROSNEFT OIL COMPANY OJSC

Ticker:                      Security ID:  X7394C106
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     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            For       For          Management
4     Approve Dividends of RUB 1.92 per       For       For          Management
      Ordinary Share
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vladimir Bogdanov as Director     None      Against      Management
6.2   Elect Sergey Bogdanchikov as Director   None      Against      Management
6.3   Elect Andrey Kostin as Director         None      For          Management
6.4   Elect Aleksandr Nekipelov as Director   None      For          Management
6.5   Elect Yury Petrov as Director           None      Against      Management
6.6   Elect Andrey Reous as Director          None      Against      Management
6.7   Elect Hans-Joerg Rudloff as Director    None      For          Management
6.8   Elect Igor Sechin as Director           None      Against      Management
6.9   Elect Nikolay Tokarev as Director       None      Against      Management
7.1   Elect Andrey Zobzev as Member of Audit  For       For          Management
      Commission
7.2   Elect Irina Korovkina as Member of      For       For          Management
      Audit Commission
7.3   Elect Sergey Ozerov as Member of Audit  For       For          Management
      Commission
7.4   Elect Tatiana Fisenko as Member of      For       For          Management
      Audit Commission
7.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
8     Ratify Rosexpertiza LLC Auditor         For       For          Management
9     Amend New Edition of Charter            For       Against      Management
10    Approve New Edition of Regulations on   For       Against      Management
      General Meetings
11    Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
12    Approve New Edition of Regulations on   For       Against      Management
      Management
13    Approve New Edition of Regulations on   For       Against      Management
      General Director
14    Approve New Edition of Regulations on   For       For          Management
      Audit Commission
15.1  Approve Related-Party Transactions with For       For          Management
      OOO RN-Yuganskneftegas Re: Oil and Gas
      Production Services
15.2  Approve Related-Party Transactions Re:  For       For          Management
      Sale of Oil Products to OOO
      RN-Vostoknefteproduct
15.3  Approve Related-Party Transactions with For       For          Management
      OAO AK Transneft Re: Oil Transportation
      Agreements
15.4  Approve Related-Party Transactions with For       For          Management
      OAO VBRR Re: Bank Deposit Transactions
15.5  Approve Related-Party Transactions with For       For          Management
      OAO Bank VTB Re: Bank Deposit
      Transactions
15.6  Approve Related-Party Transactions with For       For          Management
      OAO VBRR Re: Purchase and Sale of
      Foreign Currency Transactions
15.7  Approve Related-Party Transactions with For       For          Management
      OAO Bank VTB Re: Purchase and Sale of
      Foreign Currency Transactions
15.8  Approve Related-Party Transactions with For       For          Management
      OAO Bank VTB Re: Loan Agreements
15.9  Approve Related-Party Transaction Re:   For       For          Management
      Oil Delivery Agreement
16    Approve Large-Scale Transaction         For       For          Management

--------------------------------------------------------------------------------

ROSNEFT OIL COMPANY OJSC

Ticker:                      Security ID:  67812M207
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     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            For       For          Management
4     Approve Dividends of RUB 1.92 per       For       For          Management
      Ordinary Share
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vladimir Bogdanov as Director     None      Against      Management
6.2   Elect Sergey Bogdanchikov as Director   None      Against      Management
6.3   Elect Andrey Kostin as Director         None      For          Management
6.4   Elect Aleksandr Nekipelov as Director   None      For          Management
6.5   Elect Yury Petrov as Director           None      Against      Management
6.6   Elect Andrey Reous as Director          None      Against      Management
6.7   Elect Hans-Joerg Rudloff as Director    None      For          Management
6.8   Elect Igor Sechin as Director           None      Against      Management
6.9   Elect Nikolay Tokarev as Director       None      Against      Management
7.1   Elect Andrey Zobzev as Member of Audit  For       For          Management
      Commission
7.2   Elect Irina Korovkina as Member of      For       For          Management
      Audit Commission
7.3   Elect Sergey Ozerov as Member of Audit  For       For          Management
      Commission
7.4   Elect Tatiana Fisenko as Member of      For       For          Management
      Audit Commission
7.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
8     Ratify Rosexpertiza LLC Auditor         For       For          Management
9     Amend New Edition of Charter            For       Against      Management
10    Approve New Edition of Regulations on   For       Against      Management
      General Meetings
11    Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
12    Approve New Edition of Regulations on   For       Against      Management
      Management
13    Approve New Edition of Regulations on   For       Against      Management
      General Director
14    Approve New Edition of Regulations on   For       For          Management
      Audit Commission
15.1  Approve Related-Party Transactions with For       For          Management
      OOO RN-Yuganskneftegas Re: Oil and Gas
      Production Services
15.2  Approve Related-Party Transactions Re:  For       For          Management
      Sale of Oil Products to OOO
      RN-Vostoknefteproduct
15.3  Approve Related-Party Transactions with For       For          Management
      OAO AK Transneft Re: Oil Transportation
      Agreements
15.4  Approve Related-Party Transactions with For       For          Management
      OAO VBRR Re: Bank Deposit Transactions
15.5  Approve Related-Party Transactions with For       For          Management
      OAO Bank VTB Re: Bank Deposit
      Transactions
15.6  Approve Related-Party Transactions with For       For          Management
      OAO VBRR Re: Purchase and Sale of
      Foreign Currency Transactions
15.7  Approve Related-Party Transactions with For       For          Management
      OAO Bank VTB Re: Purchase and Sale of
      Foreign Currency Transactions
15.8  Approve Related-Party Transactions with For       For          Management
      OAO Bank VTB Re: Loan Agreements
15.9  Approve Related-Party Transaction Re:   For       For          Management
      Oil Delivery Agreement
16    Approve Large-Scale Transaction         For       For          Management

--------------------------------------------------------------------------------

ROSTELECOM

Ticker:       ROS            Security ID:  778529107
Meeting Date: MAY 30, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 2.9 per Type
      A Preferred Share and RUB 1.9 per
      Ordinary Share
2.1   Elect Vladimir Bondarik as Director     None      Against      Management
2.2   Elect Sergey Kuznetsov as Director      None      Against      Management
2.3   Elect Mikhail Leshchenko as Director    None      Against      Management
2.4   Elect Aleksey Lokotkov as Director      None      Against      Management
2.5   Elect Konstantin Malofeyev as Director  None      For          Management
2.6   Elect Marlen Manasov as Director        None      For          Management
2.7   Elect Aleksandr Provotorov as Director  None      Against      Management
2.8   Elect Ivan Rodionov as Director         None      For          Management
2.9   Elect Viktor Savchenko as Director      None      Against      Management
2.10  Elect Yelena Umnova as Director         None      Against      Management
2.11  Elect Anton Khozyainov as Director      None      Against      Management
2.12  Elect Maksim Tsyganov as Director       None      Against      Management
2.13  Elect Evgeny Yurchenko as Director      None      Against      Management
2     Elect Lyudmila Arzhannikova as Member   For       For          Management
      of Audit Commission
3     Elect Mikhail Batmanov as Member of     For       For          Management
      Audit Commission
4     Elect Svetlana Bocharova as Member of   For       For          Management
      Audit Commission
5     Elect Bogdan Golubitsky as Member of    For       For          Management
      Audit Commission
6     Elect Olga Koroleva as Member of Audit  For       For          Management
      Commission
7     Ratify Auditor                          For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      General Meetings
10    Approve New Edition of Regulations on   For       For          Management
      Board of Directors
11    Approve New Edition of Regulations on   For       For          Management
      Management
12    Approve Related-Party Transaction on    For       For          Management
      Property Agreement Re: Partnership
      Agreement between Autonomous Non-Profit
      Organization "Sochi 2014", OJSC
      Rostelecom, and OJSC MegaFon
13    Approve Remuneration of Directors       For       For          Management

--------------------------------------------------------------------------------

SBERBANK OF RUSSIA

Ticker:                      Security ID:  X76318108
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     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

--------------------------------------------------------------------------------

SURGUTNEFTEGAZ

Ticker:                      Security ID:  868861204
Meeting Date: JUN 27, 2009   Meeting Type: Annual
Record Date:  MAY 15, 2009

#     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
4.1   Elect Sergey Ananev as Director         None      For          Management
4.2   Elect Vladimir Bogdanov as Director     None      For          Management
4.3   Elect Aleksandr Bulanov as Director     None      For          Management
4.4   Elect Igor Gorbunov as Director         None      For          Management
4.5   Elect Vladislav Druchinin as Director   None      For          Management
4.6   Elect Oleg Yegorov as Director          None      For          Management
4.7   Elect Vladimir Yerokhin as Director     None      For          Management
4.8   Elect Nikolay Matveyev as Director      None      For          Management
4.9   Elect Niklay Medvedev as Director       None      For          Management
4.10  Elect Aleksandr Rezyapov as Director    None      For          Management
5.1   Elect Valentina Komarova as Member of   For       For          Management
      Audit Commission
5.2   Elect Tamara Oleynik as Member of Audit For       For          Management
      Commission
5.3   Elect Vera Pozdnyakova as Member of     For       For          Management
      Audit Commission
6     Ratify Rosekspertiza as Auditor         For       For          Management
7     Approve Related-Party Transactions      For       Against      Management

--------------------------------------------------------------------------------

TATNEFT OAO

Ticker:                      Security ID:  670831205
Meeting Date: JUN 26, 2009   Meeting Type: Annual
Record Date:  MAY 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board of Directors Report on    For       For          Management
      Company's Operations in Fiscal 2008;
      Approve Annual Report
2     Approve Financial Statements Prepared   For       For          Management
      in Accordance with Russian Accounting
      Standards
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends per Share in Amount   For       For          Management
      Equal to 442 Percent of Nominal Value
      of Ordinary and Preferred Share, i.e.
      RUB 4.42 per Share
5.1   Elect Azat Khamayev as Director         None      Against      Management
5.2   Elect David Waygood as Director         None      For          Management
5.3   Elect Mariya Voskresenskaya as Director None      For          Management
5.4   Elect Radik Gaizatullin as Director     None      Against      Management
5.5   Elect Sushovan Ghosh as Director        None      For          Management
5.6   Elect Nail Ibragimov as Director        None      Against      Management
5.7   Elect Vladimir Lavushchenko as Director None      Against      Management
5.8   Elect Nail Maganov as Director          None      Against      Management
5.9   Elect Renat Muslimov as Director        None      Against      Management
5.10  Elect Rinat Sabirov as Director         None      Against      Management
5.11  Elect Valery Sorokin as Director        None      Against      Management
5.12  Elect Mirgaziyan Taziev as Director     None      Against      Management
5.13  Elect Shafagat Takhautdinov as Director None      Against      Management
5.14  Elect Rais Khisamov as Director         None      Against      Management
6.1   Elect Tamara Vilkova as Member of Audit For       For          Management
      Commission
6.2   Elect Nazilya Galieva as Member of      For       For          Management
      Audit Commission
6.3   Elect Ferdinand Galiullin as Member of  For       For          Management
      Audit Commission
6.4   Elect Venera Kuzmina as Member of Audit For       For          Management
      Commission
6.5   Elect Nikolay Lapin as Member of Audit  For       For          Management
      Commission
6.6   Elect Galina Malyazina as Member of     For       For          Management
      Audit Commission
6.7   Elect Liliya Rakhimzyanova as Member of For       For          Management
      Audit Commission
6.8   Elect Alfiya Sinegayeva as Member of    For       For          Management
      Audit Commission
7     Ratify Energy Consulting ZAO as Auditor For       For          Management
      to Audit Company's Financial Statements
      Prepared in Accordance with Russian
      Accounting Standards
8     Amend Charter                           For       For          Management

--------------------------------------------------------------------------------

TEKFEN HOLDING AS

Ticker:                      Security ID:  M8788F103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Ratify Director Appointments            For       For          Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Approve Allocation of Income            For       For          Management
6     Amend Articles: Capital Related         For       For          Management
7     Approve Discharge of Board and Auditors For       For          Management
8     Elect Board of Directors and Internal   For       Against      Management
      Auditors
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Ratify External Auditors                For       For          Management
11    Receive Information on Charitable       None      None         Management
      Donations
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TELEFONICA O2 CZECH REPUBLIC

Ticker:                      Security ID:  X89734101
Meeting Date: APR 3, 2009    Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Officials; Approve        For       For          Management
      Meeting Procedures
3     Accept Management Board Report on       For       For          Management
      Company's Operations and Company's
      Assets in Fiscal 2008
4     Accept Supervisory Board Report on Its  For       For          Management
      Activities and Affiliated Persons
5     Accept Financial Statements for Fiscal  For       For          Management
      2008
6     Approve Allocation of Income for Fiscal For       For          Management
      2008
7     Amend Articles of Association Re:       For       For          Management
      Amendments Resulting from Changes in
      Legal Regulations
8     Recall Non-Employee Representatives     For       For          Management
      from Supervisory Board
9     Elect Anselmo Enriquez Linares, Eduardo For       For          Management
      Andres Julio Zaplana Hernandez-Soro,
      Enrique Used Aznar as Supervisory Board
      Members
10    Amend Regulations Re: Remuneration of   For       For          Management
      Supervisory Board Members
11    Amend Regulations Re: Other             For       For          Management
      Remuneration of Supervisory Board
      Members
12    Approve Agreements with Supervisory     For       For          Management
      Board Members
13    Elect Members of Audit Committee        For       For          Management
14    Approve Remuneration of Members of      For       For          Management
      Audit Committee
15    Amend Regulations Re: Other             For       For          Management
      Remuneration of Members of Audit
      Committee
16    Approve Agreement with Audit Committee  For       For          Management
      Members
17    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TELEKOMUNIKACJA POLSKA S.A.

Ticker:                      Security ID:  X6669J101
Meeting Date: JAN 16, 2009   Meeting Type: Special
Record Date:  JAN 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting For       For          Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Approve Cancellation of 33.1 Million    For       For          Management
      Treasury Shares
7     Amend Statute to Reflect PLN 99.4       For       For          Management
      Million Reduction in Share Capital as
      Result of Share Cancellation Proposed
      under Item 6
8     Approve Changes in Composition of       For       For          Management
      Supervisory Board
9     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TELEKOMUNIKACJA POLSKA S.A.

Ticker:                      Security ID:  X6669J101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6.1   Receive Financial Statements and        None      None         Management
      Management Board Report on Company
      Operations in Fiscal 2008
6.2   Receive Management Board Proposal       None      None         Management
      Regarding Allocation of Company's 2008
      Income, Including Dividend Payout
6.3   Receive Supervisory Board Report on     None      None         Management
      Management Board Report on Company's
      Operations in Fiscal 2008, Financial
      Statements, and Management Board
      Proposal Regarding Allocation of
      Company's 2008 Income
6.4   Receive Consolidated Financial          None      None         Management
      Statements and Management Board Report
      on Group's Operations in Fiscal 2008
6.5   Receive Supervisory Board Report on     None      None         Management
      Management Board Report on Group's
      Operations in Fiscal 2008 and
      Consolidated Financial Statements
6.6   Receive Supervisory Board's Evaluation  None      None         Management
      of Company's Standing in Fiscal 2008
      and Report on Supervisory Board's
      Activities in Fiscal 2008
7.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2008
7.2   Approve Financial Statements            For       For          Management
7.3   Approve Allocation of Income and        For       For          Management
      Dividends
7.4   Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2008
7.5   Approve Consolidated Financial          For       For          Management
      Statements
7.6   Approve Discharge of Management and     For       For          Management
      Supervisory Boards
8.1   Amend Statute Re: Corporate Purpose and For       For          Management
      Editorial Changes
8.2   Approve Uniform Text of Statute         For       For          Management
9     Approve Changes in Composition of       For       For          Management
      Supervisory Board
10    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TMK OAO

Ticker:       TMKOY          Security ID:  87260R201
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

--------------------------------------------------------------------------------

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:       TOASO          Security ID:  M87892101
Meeting Date: MAR 31, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Director Appointments            For       For          Management
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Receive Information on Profit           None      None         Management
      Distribution Policy
7     Ratify External Auditors                For       For          Management
8     Receive Information on Related Party    None      None         Management
      Transactions
9     Amend Company Articles                  For       For          Management
10    Receive Information on Charitable       None      None         Management
      Donations
11    Appoint Internal Auditors               For       For          Management
12    Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
15    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TUPRAS TURKIYE PETROL RAFINERILERI A.S.

Ticker:       TUPRS          Security ID:  M8966X108
Meeting Date: MAR 27, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Director Appointments            For       For          Management
4     Approve Discharge of Board and Auditors For       For          Management
5     Elect Directors                         For       Against      Management
6     Appoint Internal Auditors               For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Approve Allocation of Income            For       For          Management
9     Receive Information on Profit           None      None         Management
      Distribution Policy
10    Authorize Issuance of Interim Dividends For       For          Management
11    Receive Information on Charitable       None      None         Management
      Donations
12    Ratify External Auditors                For       For          Management
13    Receive Information on Related Party    None      None         Management
      Transactions
14    Amend Company Articles                  For       For          Management
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
17    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TURK TELEKOMUNIKASYON AS

Ticker:                      Security ID:  Y90033104
Meeting Date: NOV 14, 2008   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Chairman         For       For          Management
2     Designate Representative to Sign        For       For          Management
      Minutes
3     Ratify Director Appointments            For       For          Management
4     Elect Board of Directors and Internal   For       For          Management
      Auditors
5     Express Wishes                          None      None         Management
6     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: JAN 30, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Opening and Elect Chairman of Meeting   For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Amend Article 3 - Re: Corporate Purpose For       For          Management
      and Subject
4     Wishes and Hopes                        None      None         Management
5     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL          Security ID:  M8903B102
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Elect Directors and Approve Their       For       Against      Management
      Remuneration
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
8     Approve Allocation of Income            For       For          Management
9     Receive Information on Charitable       None      None         Management
      Donations
10    Ratify External Auditors                For       For          Management
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI

Ticker:                      Security ID:  M4752S106
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       Did Not Vote Management
      Council
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      Did Not Vote Management
4     Accept Financial Statements and Approve For       Did Not Vote Management
      Income Allocation
5     Ratify Director Appointments            For       Did Not Vote Management
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Elect Board of Directors and Internal   For       Did Not Vote Management
      Auditors
8     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
9     Receive Information on Charitable       None      Did Not Vote Management
      Donations
10    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose

--------------------------------------------------------------------------------

TURKIYE HALK BANKASI A.S.

Ticker:                      Security ID:  M9032A106
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Accept Financial Statements and Approve For       For          Management
      Income Allocation
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
7     Receive Information on Charitable       None      None         Management
      Donations
8     Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

TURKIYE IS BANKASI AS

Ticker:       ISCTR          Security ID:  M8933F115
Meeting Date: MAR 31, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council,  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Discharge of Board              For       For          Management
5     Approve Discharge of Auditors           For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Ratify Director Appointments            For       For          Management
8     Approve Director Remuneration           For       For          Management
9     Appoint Internal Statutory Auditors     For       For          Management
10    Approve Internal Statutory Auditor      For       For          Management
      Remuneration
11    Receive Information on Charitable       None      None         Management
      Donations

--------------------------------------------------------------------------------

URALS ENERGY PUBLIC COMPANY LIMITED

Ticker:                      Security ID:  M9648Z107
Meeting Date: OCT 6, 2008    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Director                          For       For          Management
3     Ratify Auditors                         For       For          Management

--------------------------------------------------------------------------------

VIMPEL COMMUNICATIONS OJSC

Ticker:       VIP            Security ID:  68370R109
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  MAY 5, 2009

#     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.

--------------------------------------------------------------------------------

VOSTOK GAS LTD

Ticker:                      Security ID:  G93922105
Meeting Date: DEC 23, 2008   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve Voting List         For       For          Management
3     Approve Meeting Agenda                  For       For          Management
4     Designate Inspectors of Minutes of      For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6 (a) Approve 2:1 Stock Split                 For       For          Management
6 (b) Approve Reduction In Share Capital      For       For          Management
      through Mandatory Redemption of Shares
7     Close Meeting                           None      For          Management

--------------------------------------------------------------------------------

VOSTOK GAS LTD

Ticker:                      Security ID:  G93922105
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve Voting List         For       For          Management
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Presentation by the Managing Director   For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8(a)  Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
8(b)  Appropriation of the Company's Results  For       For          Management
      According to Adopted Balance Sheet
9     Determination of Number of Directors    For       For          Management
      and Auditors
10    Approve Remuneration of Directors and   For       For          Management
      Auditors
11    Elect Directors and Auditors            For       Against      Management
12    Close Meeting                           None      None         Management

--------------------------------------------------------------------------------

VOSTOK NAFTA INVESTMENT LTD

Ticker:                      Security ID:  G93886136
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of the Meeting           For       For          Management
2     Prepare and Approve Voting List         For       For          Management
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Presentation by the Managing Director   For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
8a    Accept Financial Statements and         For       For          Management
      Statutory Reports (Voting)
8b    Appropriation of the Company's Results  For       For          Management
      According to Adopted Balance Sheet
9     Determination of Number of Directors    For       For          Management
      and Auditors
10    Determination of Remuneration of Board  For       For          Management
      of Directors and Auditors
11    Election of Directors and Auditors      For       For          Management
12    Appoint Nomination Committee            For       For          Management
13    Resolution regarding Remuneration       For       For          Management
      Principles of Senior Management
14    Closing of the Meeting                  None      None         Management

--------------------------------------------------------------------------------

VOSTOK NAFTA INVESTMENT LTD

Ticker:                      Security ID:  G93886136
Meeting Date: JUN 25, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Election of Chairman for the Meeting    For       For          Management
2     Preparation and Approval of Voting List For       For          Management
3     Approval of Agenda                      For       For          Management
4     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Presentation by Managing Director       For       For          Management
7     Increase Authorized Common Stock From   For       For          Management
      $100,000,000 to $110,000,000
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
9     Closing of Meeting                      None      None         Management

--------------------------------------------------------------------------------

WIMM-BILL-DANN FOODS OJSC

Ticker:       WBD            Security ID:  97263M109
Meeting Date: SEP 4, 2008    Meeting Type: Special
Record Date:  AUG 1, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     IN ORDER TO COMPLY WITH THE FORMAL      For       Against      Management
      REQUIREMENTS OF THE FEDERAL LAW  ON
      JOINT-STOCK COMPANIES  AS RELATED TO
      INTERESTED PARTY TRANSACTIONS AND DUE
      TO THE ABSENCE OF THE ACTUAL CONFLICT
      OF INTEREST, SEPERATE INDEMNIFICATION
      AGREEMENTS BETWEEN WBD FOODS OJS
2     IN ORDER TO COMPLY WITH THE FORMAL      For       Against      Management
      REQUIREMENTS OF THE FEDERAL LAW  ON
      JOINT-STOCK COMPANIES  AS RELATED TO
      INTERESTED PARTY TRANSACTIONS AND DUE
      TO THE ABSENCE OF THE ACTUAL CONFLICT
      OF INTEREST, AGREEMENTS ON LEGAL
      EXPENSES COMPENSATION BETWEEN WBD FOO
3     APPROVE THE NEW VERSION OF WBD FOODS    For       Against      Management
      OJSC CHARTER.

--------------------------------------------------------------------------------

WIMM-BILL-DANN FOODS OJSC

Ticker:       WBD            Security ID:  97263M109
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     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     Ratify Auditor                          For       For          Management
5.1   Elect Guy de Selliers as Director       None      For          Management
5.2   Elect Mikhail Dubinin as Director       None      Withhold     Management
5.3   Elect Igor Kostikov as Director         None      Withhold     Management
5.4   Elect Michael O'Neill as Director       None      For          Management
5.5   Elect Aleksandr Orlov as Director       None      Withhold     Management
5.6   Elect Sergey Plastinin as Director      None      Withhold     Management
5.7   Elect Gavril Yushvaev as Director       None      Withhold     Management
5.8   Elect David Iakabachvili as Director    None      Withhold     Management
5.9   Elect Evgeny Yasin as Director          None      For          Management
5.10  Elect Marcus Rhodes as Director         None      For          Management
5.11  Elect Jacques Vincent as Director       None      Withhold     Management
6.1   Elect Natalia Volkova as Member of      For       For          Management
      Audit Commission
6.2   Elect Irina Vershinina as Member of     For       For          Management
      Audit Commission
6.3   Elect Natalia Polikarpova as Member of  For       For          Management
      Audit Commission
6.4   Elect Tatiana Propastina as Member of   For       For          Management
      Audit Commission
6.5   Elect Evgeniya Solntseva as Member of   For       For          Management
      Audit Commission
6.6   Elect Grigory Sergeev as Member of      For       For          Management
      Audit Commission
6.7   Elect Tatiana Shavero as Member of      For       For          Management
      Audit Commission
7.1   Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with OAO WBD
7.2   Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with OAO WBD
7.3   Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with OAO WBD
7.4   Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with OAO WBD
7.5   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Guarantee
      Agreement for Loan to OAO WBD
7.6   Approve Related-Party Transaction Re:   For       For          Management
      Sale of Inventories and Fixed Assets to
      OAO WBD
7.7   Approve Related-Party Transaction Re:   For       For          Management
      Sale of Dairy and Other Products to OAO
      WBD
7.8   Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with OAO WBD

========== END NPX REPORT
```

 

----