Lenta Ltd.: AGM Results 2018

FOR

%

AGAINST

%

WITHHELD

1. Ordinary Resolution to re-elect Stephen Johnson as a Director.

63,052,427

98.43

1,003,802

1.57

1

2. Ordinary Resolution to re-elect Michael Lynch-Bell as a Director

62,759,894

97.98

1,296,336

2.02

0

3. Ordinary Resolution to re-elect John Oliver as a Director

57,045,179

93.87

3,723,302

6.13

3,287,749

4. Ordinary Resolution to re-elect Dmitry Shvets as a Director

57,626,116

89.96

6,430,113

10.04

1

5. Ordinary Resolution to re-elect Steven Hellman as a Director

62,135,730

97.00

1,920,499

3.00

1

6. Ordinary Resolution to re-elect Martin Elling as a Director

62,135,730

97.00

1,920,499

3.00

1

7. Ordinary Resolution to elect Julia Solovieva as a Director

63,062,865

98.45

993,365

1.55

0

8. Ordinary Resolution to re-appoint Ernst & Young LLC as the auditors of the Company until the next Annual General Meeting of the Company (and to ratify any action taken in this regard)

63,798,217

99.60

285,013

0.40

0

9. Ordinary Resolution to authorize the Board of Directors of the Company to determine the auditors' remuneration (and to ratify any action taken in this regard)

63,798,217

99.60

258,013

0.40

0