<SEC-DOCUMENT>0000088053-19-000808.txt : 20190827
<SEC-HEADER>0000088053-19-000808.hdr.sgml : 20190827
<ACCEPTANCE-DATETIME>20190827090408
ACCESSION NUMBER:		0000088053-19-000808
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190827
DATE AS OF CHANGE:		20190827
EFFECTIVENESS DATE:		20190827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENTRAL & EASTERN EUROPE FUND, INC.
		CENTRAL INDEX KEY:			0000860489
		IRS NUMBER:				133556099
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06041
		FILM NUMBER:		191054288

	BUSINESS ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154
		BUSINESS PHONE:		212-250-2500

	MAIL ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENTRAL EUROPE, RUSSIA & TURKEY FUND, INC.
		DATE OF NAME CHANGE:	20130429

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENTRAL EUROPE & RUSSIA FUND, INC.
		DATE OF NAME CHANGE:	20070108

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENTRAL EUROPE & RUSSIA FUND INC
		DATE OF NAME CHANGE:	20030723
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>npx063019cee.htm
<DESCRIPTION>THE CENTRAL AND EASTERN EUROPE FUND, INC.
<TEXT>
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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center; color: #4F4F4F">UNITED STATES</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center; color: #4F4F4F">SECURITIES AND EXCHANGE
COMMISSION</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center; color: #4F4F4F">Washington, DC 20549</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center; color: #4F4F4F"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #4F4F4F"><B>ANNUAL REPORT OF PROXY
VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center; color: #4F4F4F">Investment Company
Act file number 811-06041</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center"><U>The Central and Eastern Europe Fund,
Inc.</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #4F4F4F">(Exact name of registrant
as specified in charter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="color: #4F4F4F">345 Park Avenue<BR>
</FONT><U>New York, NY 10154</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #4F4F4F">(Address of principal executive
offices) &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; (Zip code)</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">John Millette<BR>
Secretary<BR>
One International Place<BR>
<U>Boston, MA 02110</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; color: #4F4F4F">(Name and address of agent
for service)</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0"><FONT STYLE="color: #4F4F4F">Registrant's telephone number,
including area code: </FONT><U>212-250-2500</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; color: #4F4F4F">Date of fiscal year end: <U>10/31</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; color: #4F4F4F">Date of reporting period: <U>7/1/18-6/30/19</U></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; color: #4F4F4F">&nbsp;</P>

<PRE STYLE="font-size: 8pt">
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-06041
Reporting Period: 07/01/2018 - 06/30/2019
The Central and Eastern Europe Fund, Inc.









================== The Central and Eastern Europe Fund, Inc. ===================


ALIOR BANK SA

Ticker:       ALR            Security ID:  X0081M123
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 10, 2018

#     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                           For       For          Management
6     Approve Disposal and Acquisition of     For       Against      Management
      Assets and Shares
7     Close Meeting                           None      None         Management


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

ALIOR BANK SA

Ticker:       ALR            Security ID:  X0081M123
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  JUN 12, 2019

#     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
5.1   Receive Financial Statements            None      None         Management
5.2   Receive Consolidated Financial          None      None         Management
      Statements
5.3   Receive Management Board Report on      None      None         Management
      Company's and Group's Operations
6     Receive Supervisory Board Report        None      None         Management
7     Receive Information on Disposal and     None      None         Management
      Acquisition of Assets and Shares
8     Receive Management Board Report on      None      None         Management
      Entertainment Expenses, Legal
      Expenses, Marketing Costs, Public
      Relations, Social Communication
      Expenses, and Management Consultancy
      Fees in 2018
9.1   Approve Supervisory Board Report        For       For          Management
9.2   Approve Financial Statements            For       For          Management
9.3   Approve Consolidated Financial          For       For          Management
      Statements
9.4   Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
10    Approve Allocation of Income            For       For          Management
11.1  Approve Discharge of Krzysztof Bachta   For       For          Management
      (Deputy CEO)
11.2  Approve Discharge of Marcin Jaszczuk    For       For          Management
      (Deputy CEO)
11.3  Approve Discharge of Seweryn Kowalczyk  For       For          Management
      (Deputy CEO)
11.4  Approve Discharge of Mateusz Poznanski  For       For          Management
      (Deputy CEO)
11.5  Approve Discharge of Agata Strzelecka   For       For          Management
      (Deputy CEO)
11.6  Approve Discharge of Maciej Surdyk      For       For          Management
      (Deputy CEO)
11.7  Approve Discharge of Marek Szczesniak   For       For          Management
      (Deputy CEO)
11.8  Approve Discharge of Katarzyna          For       For          Management
      Sulkowska (Deputy CEO and CEO)
11.9  Approve Discharge of Filip Gorczyca     For       For          Management
      (Deputy CEO)
11.10 Approve Discharge of Michal Chyczewski  For       For          Management
      (Deputy CEO)
11.11 Approve Discharge of Urszula            For       For          Management
      Krzyzanowska-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina             For       For          Management
      Waleskiewicz (Deputy CEO)
11.13 Approve Discharge of Sylwester          For       For          Management
      Grzebinoga (Deputy CEO)
12.1  Approve Discharge of Tomasz Kulik       For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Dariusz Gatarek    For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Mikolaj Handschke  For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Malgorzata         For       For          Management
      Iwanicz-Drozdowska (Supervisory Board
      Member)
12.5  Approve Discharge of Artur Kucharski    For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Maciej Rapkiewicz  For       For          Management
      (Supervisory Board Member)
12.7  Approve Discharge of Marcin Eckert      For       For          Management
      (Supervisory Board Member)
12.8  Approve Discharge of Wojciech Myslecki  For       For          Management
      (Supervisory Board Member)
12.9  Approve Discharge of Slawomir           For       For          Management
      Niemierka (Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski    For       For          Management
      (Supervisory Board Member)
13.1  Amend Statute                           None      Against      Shareholder
13.2  Amend Statute                           None      For          Shareholder
13.3  Amend Statute                           None      For          Shareholder
13.4  Amend Statute                           None      For          Shareholder
14    Amend Dec. 5, 2017, EGM, Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
15    Amend Dec. 5, 2017, EGM, Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
16    Close Meeting                           None      None         Management


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

ALROSA PJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: SEP 30, 2018   Meeting Type: Special
Record Date:  SEP 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 5.93   For       For          Management
      per Share for First Six Months of
      Fiscal 2018


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

ALROSA PJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: OCT 22, 2018   Meeting Type: Special
Record Date:  AUG 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  None      For          Shareholder
      Board of Directors
2.1   Elect Aleksandrov Nikolai Pavlovich as  None      Against      Shareholder
      Director
2.2   Elect Gordon Mariia Vladimirovna as     None      For          Shareholder
      Director
2.3   Elect Grigoreva Evgeniia Vasilevna as   None      Against      Shareholder
      Director
2.4   Elect Dmitriev Kirill Aleksandrovich    None      Against      Shareholder
      as Director
2.5   Elect Elizarov Ilia Elizarovich as      None      Against      Shareholder
      Director
2.6   Elect Ivanov Sergei Sergeevich as       None      Against      Shareholder
      Director
2.7   Elect Konov Dmitrii Vladimirovich as    None      Against      Shareholder
      Director
2.8   Elect Makarova Galina Maratovna as      None      Against      Shareholder
      Director
2.9   Elect Mestnikov Sergei Vasilevich as    None      Against      Shareholder
      Director
2.10  Elect Moiseev Aleksei Vladimirovich as  None      Against      Shareholder
      Director
2.11  Elect  Nikolaev Aisen Sergeevich as     None      Against      Shareholder
      Director
2.12  Elect Petukhov Leonid Gennadevich as    None      Against      Shareholder
      Director
2.13  Elect Siluanov Anton Germanovich as     None      Against      Shareholder
      Director
2.14  Elect Solodov Vladimir Viktorovich as   None      Against      Shareholder
      Director
2.15  Elect Fedorov Oleg Romanovich as        None      For          Shareholder
      Director
2.16  Elect Chekunkov Aleksei Olegovich as    None      Against      Shareholder
      Director


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

ALROSA PJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 02, 2019

#     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 Allocation of Undistributed     For       For          Management
      Profit from Previous Years
5     Approve Dividends of RUB 4.11 per Share For       For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve Remuneration of Members of      For       Against      Management
      Audit Commission
8.1   Elect Mariia Gordon as Director         None      For          Management
8.2   Elect Evgeniia Grigoreva as Director    None      Against      Management
8.3   Elect Kirill Dmitriev as Director       None      Against      Management
8.4   Elect Andrei Donets as Director         None      Against      Management
8.5   Elect Sergei Donskoi as Director        None      Against      Management
8.6   Elect Sergei Ivanov as Director         None      Against      Management
8.7   Elect Andrei Karkhu as Director         None      Against      Management
8.8   Elect Dmitrii Konov as Director         None      For          Management
8.9   Elect Galina Makarova as Director       None      For          Management
8.10  Elect Sergei Mestnikov as Director      None      Against      Management
8.11  Elect Aleksei Moiseev as Director       None      Against      Management
8.12  Elect Aisen Nikolaev as Director        None      Against      Management
8.13  Elect Anton Siluanov as Director        None      Against      Management
8.14  Elect Vladimir Solodov as Director      None      Against      Management
8.15  Elect Oleg Fedorov as Director          None      For          Management
9.1   Elect Aleksandr Vasilchenko as Member   For       For          Management
      of Audit Commission
9.2   Elect Anzhelika Gurkova as Member of    For       Did Not Vote Management
      Audit Commission
9.3   Elect Nikolai Ivanov as Member of       For       Against      Management
      Audit Commission
9.4   Elect Konstantin Pozdniakov as Member   For       For          Management
      of Audit Commission
9.5   Elect Viktor Pushmin as Member of       For       For          Management
      Audit Commission
9.6   Elect Aleksandr Pshenichnikov as        For       For          Management
      Member of Audit Commission
10    Ratify Auditor                          For       Against      Management
11    Approve New Edition of Charter          For       For          Management
12    Approve New Edition of Regulations on   For       For          Management
      General Meetings
13    Approve New Edition of Regulations on   For       For          Management
      Board of Directors
14    Approve New Edition of Regulations on   For       For          Management
      Management
15    Approve New Edition of Regulations on   For       Against      Management
      Remuneration of Directors


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

ALTYN PLC

Ticker:       ALTN           Security ID:  G3954A100
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  JUN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Aidar Assaubayev as Director   For       For          Management
4     Re-elect Ashar Qureshi as Director      For       Against      Management
5     Reappoint BDO LLP as Auditors           For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise Issue of Equity               For       For          Management
8     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


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

ASSECO POLAND SA

Ticker:       ACP            Security ID:  X02540130
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Meeting Chairman    For       For          Management
2     Acknowledge Proper Convening of         For       For          Management
      Meeting; Elect Members of Vote
      Counting Commission
3     Approve Agenda of Meeting               For       For          Management
4     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations in
      Fiscal 2018
5     Receive Standalone and Consolidated     None      None         Management
      Financial Statements for Fiscal 2018
6     Receive Auditor's Opinion on Financial  None      None         Management
      Statements for Fiscal 2018
7     Receive Supervisory Board Report for    None      None         Management
      Fiscal 2018
8.1   Approve Management Board Report on      For       For          Management
      Company's and Group's Operations in
      Fiscal 2018
8.2   Approve Financial Statements for        For       For          Management
      Fiscal 2018
8.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal 2018
9     Approve Allocation of Income and        For       For          Management
      Dividends of PLN 3.07 per Share
10.1  Approve Discharge of Adam Goral (CEO)   For       For          Management
10.2  Approve Discharge of Andrzej Dopierala  For       For          Management
      (Deputy CEO)
10.3  Approve Discharge of Tadeusz Dyrda      For       For          Management
      (Deputy CEO)
10.4  Approve Discharge of Krzysztof          For       For          Management
      Groyecki (Deputy CEO)
10.5  Approve Discharge of Rafal Kozlowski    For       For          Management
      (Deputy CEO)
10.6  Approve Discharge of Marek Panek        For       For          Management
      (Deputy CEO)
10.7  Approve Discharge of Pawel Piwowar      For       For          Management
      (Deputy CEO)
10.8  Approve Discharge of Zbigniew Pomianek  For       For          Management
      (Deputy CEO)
10.9  Approve Discharge of Przemyslaw         For       For          Management
      Seczkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza         For       For          Management
      (Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz  For       For          Management
      (Deputy CEO)
11.1  Approve Discharge of Jacek Duch         For       For          Management
      (Supervisory Board Chairman)
11.2  Approve Discharge of Adam Noga          For       For          Management
      (Supervisory Board Deputy Chairman)
11.3  Approve Discharge of Dariusz Brzeski    For       For          Management
      (Supervisory Board Member)
11.4  Approve Discharge of Artur Kucharski    For       For          Management
      (Supervisory Board Member)
11.5  Approve Discharge of Izabela Albrycht   For       For          Management
      (Supervisory Board Member)
11.6  Approve Discharge of Piotr Augustyniak  For       For          Management
      (Supervisory Board Member)
12    Approve Purchase of Real Estate         For       Against      Management
13    Close Meeting                           None      None         Management


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

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     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
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


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

CCC SA

Ticker:       CCC            Security ID:  X5818P109
Meeting Date: APR 11, 2019   Meeting Type: Special
Record Date:  MAR 26, 2019

#     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     Fix Number of Supervisory Board         For       For          Management
      Members at Six
6     Elect Dariusz Milek as Supervisory      For       For          Management
      Board Member
7     Appoint Dariusz Milek as Chairman of    For       For          Management
      Supervisory Board
8.1   Recall Supervisory Board Member         None      Against      Shareholder
8.2   Elect Supervisory Board Member          None      Against      Shareholder
9     Amend Regulations on Supervisory Board  For       For          Management
10    Close Meeting                           None      None         Management


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

CCC SA

Ticker:       CCC            Security ID:  X5818P109
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  JUN 02, 2019

#     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 Management Board Reports on     None      None         Management
      Company's and Group's Operations and
      Standalone and Consolidated Financial
      Statements
6.1   Receive Supervisory Board Opinion on    None      None         Management
      Company's Standing, Internal
      Controlling, Risk Management Systems,
      Compliance, and Internal Audit Function
6.2   Receive Supervisory Board Reports on    None      None         Management
      Management Board Reports on Company's
      and Group's Operations, Standalone and
      Consolidated Financial Statements, and
      Management Board's Proposal on
      Treatment of Loss, and Allocation of
      Income
7     Approve Management Board Report on      For       For          Management
      Company's Operations and Financial
      Statements
8     Approve Management Board Report on      For       For          Management
      Group's Operations and Consolidated
      Financial Statements
9     Approve Treatment of Net Loss           For       For          Management
10    Approve Transfer from Reserve Capital   For       For          Management
      to Dividend Pool
11.1  Approve Discharge of Dariusz Milek      For       For          Management
      (CEO)
11.2  Approve Discharge of Mariusz Gnych      For       For          Management
      (Deputy CEO)
11.3  Approve Discharge of Karol Poltorak     For       For          Management
      (Deputy CEO)
11.4  Approve Discharge of Marcin Czyczerski  For       For          Management
      (Deputy CEO)
11.5  Approve Discharge of Marcin Palazej     For       For          Management
      (Deputy CEO)
12.1  Approve Discharge of Wieslaw Oles       For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Marcin Murawski    For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Jerzy Suchnicki    For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Waldemar           For       For          Management
      Jurkiewicz (Supervisory Board Member)
12.5  Approve Discharge of Piotr Nowjalis     For       For          Management
      (Supervisory Board Member)
13    Fix Number of Supervisory Board Members For       For          Management
14.1  Elect Supervisory Board Member          For       Against      Management
14.2  Elect Supervisory Board Member          For       Against      Management
14.3  Elect Supervisory Board Member          For       Against      Management
14.4  Elect Supervisory Board Member          For       Against      Management
14.5  Elect Supervisory Board Member          For       Against      Management
15    Elect Supervisory Board Chairman        For       Against      Management
16    Approve Remuneration of Supervisory     For       For          Management
      Board Members
17    Amend Statute                           For       For          Management
18    Amend Regulations on Supervisory Board  For       For          Management
19    Close Meeting                           None      None         Management


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

CD PROJEKT SA

Ticker:       CDR            Security ID:  X0957E106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     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 Management Board Report,        None      None         Management
      Financial Statements, and Consolidated
      Financial Statements
6     Approve Financial Statements            For       For          Management
7     Approve Consolidated Financial          For       For          Management
      Statements
8     Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
9     Approve Allocation of Income and        For       For          Management
      Dividends of PLN 1.05 per Share
10    Approve Discharge of Adam Kicinski      For       For          Management
      (CEO)
11    Approve Discharge of Marcin Iwinski     For       For          Management
      (Deputy CEO)
12    Approve Discharge of Piotr Nielubowicz  For       For          Management
      (Deputy CEO)
13    Approve Discharge of Adam Badowski      For       For          Management
      (Management Board Member)
14    Approve Discharge of Michal Nowakowski  For       For          Management
      (Management Board Member)
15    Approve Discharge of Piotr Karwowski    For       For          Management
      (Management Board Member)
16    Approve Discharge of Oleg Klapovskiy    For       For          Management
      (Management Board Member)
17    Approve Discharge of Katarzyna Szwarc   For       For          Management
      (Supervisory Board Chairman)
18    Approve Discharge of Piotr Pagowski     For       For          Management
      (Supervisory Board Deputy Chairman)
19    Approve Discharge of Michal Bien        For       For          Management
      (Supervisory Board Member)
20    Approve Discharge of Krzysztof Kilian   For       For          Management
      (Supervisory Board Member)
21    Approve Discharge of Maciej             For       For          Management
      Nielubowicz (Supervisory Board Member)
22    Close Meeting                           None      None         Management


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

CEZ AS

Ticker:       CEZ            Security ID:  X2337V121
Meeting Date: NOV 30, 2018   Meeting Type: Special
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Articles of Association Re:       Against   Against      Shareholder
      Board of Directors
1.2   Amend Articles of Association Re:       Against   Against      Shareholder
      Board of Directors
2.1   Amend Articles of Association Re:       Against   Against      Shareholder
      Board of Directors
2.2   Amend Articles of Association Re:       Against   Against      Shareholder
      General Meeting
3     Approve Changes in Composition of       None      Against      Shareholder
      Supervisory Board


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

CEZ AS

Ticker:       CEZ            Security ID:  X2337V121
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board of Directors Report on    None      None         Management
      Company's Operations and State of Its
      Assets
2     Receive Supervisory Board Report        None      None         Management
3     Receive Audit Committee Report          None      None         Management
4.1   Approve Financial Statements            For       For          Management
4.2   Approve Consolidated Financial          For       For          Management
      Statements
5     Approve Allocation of Income and        For       For          Management
      Dividends of CZK 24 per Share
6     Ratify Auditor                          For       For          Management
7     Approve Volume of Charitable Donations  For       For          Management
8     Approve Business Strategy for Next Year For       For          Management
9     Recall and Elect Supervisory Board      For       Against      Management
      Members
10    Recall and Elect Members of Audit       For       Against      Management
      Committee


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

CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: OCT 31, 2018   Meeting Type: Special
Record Date:  OCT 15, 2018

#     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
4.1   Elect Members of Vote Counting          For       For          Management
      Commission
4.2   Elect Members of Vote Counting          For       For          Management
      Commission
4.3   Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Approve Merger by Absorption with       For       For          Management
      Cyfrowy Polsat Trade Marks Sp. z o.o.
7     Close Meeting                           None      None         Management


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

CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  JUN 09, 2019

#     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
4.1   Elect Member of Vote Counting           For       For          Management
      Commission
4.2   Elect Member of Vote Counting           For       For          Management
      Commission
4.3   Elect Member of Vote Counting           For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6.1   Receive Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
6.2   Receive Management Board Report on      None      None         Management
      Group's Operations and Consolidated
      Financial Statements
6.3   Receive Management Board Report on      None      None         Management
      Cyfrowy Polsat Trade Marks sp. z o.o.
      Operations and Financial Statements
6.4   Receive Management Board Report on      None      None         Management
      Eileme 1 AB and Financial Statements
7     Receive Supervisory Board Reports on    None      None         Management
      Its Review of Management Board Report
      on Company's Operations, Financial
      Statements, and Management Board
      Proposal on Allocation of Income
8     Receive Supervisory Board Report on     None      None         Management
      Company's Standing and Management
      Board Activities
9     Approve Management Board Report on      For       For          Management
      Company's Operations
10    Approve Financial Statements            For       For          Management
11    Approve Management Board Report on      For       For          Management
      Group's Operations
12    Approve Consolidated Financial          For       For          Management
      Statements
13    Approve Management Board Report on      For       For          Management
      Cyfrowy Polsat Trade Marks sp. z o.o.
      Operations
14    Approve Financial Statements of         For       For          Management
      Cyfrowy Polsat Trade Marks sp. z o.o.
15    Approve Financial Statements of Eileme  For       For          Management
      1 AB
16    Approve Supervisory Board Report        For       For          Management
17.1  Approve Discharge of Tobias Solorz      For       For          Management
      (CEO)
17.2  Approve Discharge of Dariusz            For       For          Management
      Dzialkowski (Management Board Member)
17.3  Approve Discharge of Tomasz             For       For          Management
      Gillner-Gorywoda (Management Board
      Member)
17.4  Approve Discharge of Aneta Jaskolska    For       For          Management
      (Management Board Member)
17.5  Approve Discharge of Agnieszka          For       For          Management
      Odorowicz (Management Board Member)
17.6  Approve Discharge of Katarzyna          For       For          Management
      Ostap-Tomann (Management Board Member)
17.7  Approve Discharge of Maciej Stec        For       For          Management
      (Management Board Member)
18.1  Approve Discharge of Marek Kapuscinski  For       For          Management
      (Supervisory Board Chairman)
18.2  Approve Discharge of Tomasz Szelag      For       For          Management
      (Supervisory Board Member)
18.3  Approve Discharge of Jozef Birka        For       For          Management
      (Supervisory Board Member)
18.4  Approve Discharge of Robert             For       For          Management
      Gwiazdowski (Supervisory Board Member)
18.5  Approve Discharge of Aleksander Myszka  For       For          Management
      (Supervisory Board Member)
18.6  Approve Discharge of Leszek Reksa       For       For          Management
      (Supervisory Board Member)
18.7  Approve Discharge of Piotr Zak          For       For          Management
      (Supervisory Board Member)
19.1  Approve Discharge of Aneta Jaskolska    For       For          Management
      (Management Board Member of Cyfrowy
      Polsat Trade Marks sp. z o.o.)
19.2  Approve Discharge of Dorota Wolczynska  For       For          Management
      (Management Board Member of Cyfrowy
      Polsat Trade Marks sp. z o.o.)
20.1  Approve Discharge of Jan Nihlen         For       For          Management
      (Management Board Member of Eileme 1
      AB)
20.2  Approve Discharge of Ole Meier          For       For          Management
      Sorensen (Management Board Member of
      Eileme 1 AB)
20.3  Approve Discharge of Jesper Kryger      For       For          Management
      Nielsen (Management Board Member of
      Eileme 1 AB)
21    Approve Allocation of Income and        For       For          Management
      Dividends
22    Approve Allocation of Income of         For       For          Management
      Cyfrowy Polsat Trade Marks sp. z o.o.
23    Approve Allocation of Income of Eileme  For       For          Management
      1 AB
24    Close Meeting                           None      None         Management


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

DETSKY MIR PJSC

Ticker:       DSKY           Security ID:  X1810L113
Meeting Date: SEP 20, 2018   Meeting Type: Special
Record Date:  JUL 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
3     Fix Number of Directors at 10           For       For          Management
4.1   Elect Pavel Boiarinov as Director       None      Against      Management
4.2   Elect Aleksey Katkov as Director        None      Against      Management
4.3   Elect Stanislav Kotomkin as Director    None      Against      Management
4.4   Elect Evgenii Madorskii  as Director    None      Against      Management
4.5   Elect Tony Maher as Director            None      Against      Management
4.6   Elect James McArthur as Director        None      For          Management
4.7   Elect Olga Ryzhkova as Director         None      Against      Management
4.8   Elect Viacheslav Khvan as Director      None      Against      Management
4.9   Elect Vladimir Chirakhov as Director    None      Against      Management
4.10  Elect Anna Shakirova as Director        None      Against      Management
4.11  Elect Aleksandr Shevchuk as Director    None      For          Management
4.12  Elect Aleksandr Shulgin as Director     None      Against      Management


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

DETSKY MIR PJSC

Ticker:       DSKY           Security ID:  X1810L113
Meeting Date: DEC 15, 2018   Meeting Type: Special
Record Date:  NOV 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018


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

DETSKY MIR PJSC

Ticker:       DSKY           Security ID:  X1810L113
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     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 4.45 per Share
4.1   Elect Pavel Boiarinov as Director       None      For          Management
4.2   Elect Aleksey Katkov as Director        None      Against      Management
4.3   Elect Stanislav Kotomkin as Director    None      For          Management
4.4   Elect Evgenii Madorsky as Director      None      Against      Management
4.5   Elect Tony Maher as Director            None      Against      Management
4.6   Elect Olga Ryzhkova as Director         None      Against      Management
4.7   Elect Viacheslav Khvan as Director      None      Against      Management
4.8   Elect Vladimir Chirakhov as Director    None      Against      Management
4.9   Elect Aleksandr Shevchuk as Director    None      For          Management
4.10  Elect Aleksandr Shulgin as Director     None      Against      Management
5.1   Elect Yuriy Vikulin as Member of Audit  For       For          Management
      Commission
5.2   Elect Anatoly Panarin as Member of      For       For          Management
      Audit Commission
5.3   Elect Marina Zhuravlyova as Member of   For       For          Management
      Audit Commission
6     Ratify Auditor                          For       For          Management
7     Approve New Edition of Charter          For       For          Management


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

DP EURASIA NV

Ticker:       DPEU           Security ID:  N2745K106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Financial Statements and        None      None         Management
      Statutory Reports
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Executive          For       For          Management
      Directors
7     Approve Discharge of Non-Executive      For       For          Management
      Directors
8     Approve Remuneration Report             For       For          Management
9     Discussion of the Remuneration Policy   None      None         Management
10    Reappoint PricewaterhouseCoopers        For       For          Management
      Accountants N.V. as Auditors
11a   Authorise Issue of Equity               For       For          Management
11b   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Shares     For       For          Management
13    Transact Other Business (Non-Voting)    None      None         Management
14    Close Meeting                           None      None         Management


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

GAZPROM PJSC

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  JUN 03, 2019

#     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 16.61 per      For       For          Management
      Share
5     Ratify Auditor                          For       Against      Management
6     Approve Remuneration of Directors       None      None         Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission
8     Amend Charter                           For       For          Management
9     Amend Regulations on General Meetings   For       For          Management
10    Amend Regulations on Board of Directors For       For          Management
11    Amend Regulations on Management         For       For          Management
12    Approve Termination of Regulations on   For       For          Management
      Dividend Payment
13.1  Elect Andrei Akimov as Director         None      None         Management
13.2  Elect Viktor Zubkov as Director         None      Against      Management
13.3  Elect Timur Kulibaev as Director        None      Against      Management
13.4  Elect Denis Manturov as Director        None      Against      Management
13.5  Elect Vitalii Markelov as Director      None      Against      Management
13.6  Elect Viktor Martynov as Director       None      Against      Management
13.7  Elect Vladimir Mau as Director          None      Against      Management
13.8  Elect Aleksei Miller as Director        None      None         Management
13.9  Elect Aleksandr Novak as Director       None      Against      Management
13.10 Elect Dmitrii Patrushev as Director     None      Against      Management
13.11 Elect Mikhail Sereda as Director        None      Against      Management
14.1  Elect Ivan Bezmenov as Member of Audit  For       Against      Management
      Commission
14.2  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
14.3  Elect Aleksandr Gladkov as Member of    For       For          Management
      Audit Commission
14.4  Elect Margarita Mironova as Member of   For       For          Management
      Audit Commission
14.5  Elect Iurii Nosov as Member of Audit    For       Against      Management
      Commission
14.6  Elect Karen Oganian as Member of Audit  For       Against      Management
      Commission
14.7  Elect Dmitrii Pashkovskii as Member of  For       Against      Management
      Audit Commission
14.8  Elect Sergei Platonov as Member of      For       Against      Management
      Audit Commission
14.9  Elect Evgenii Stoliarov as Member of    For       Against      Management
      Audit Commission
14.10 Elect Tatiana Fisenko as Member of      For       Against      Management
      Audit Commission


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

KGHM POLSKA MIEDZ SA

Ticker:       KGH            Security ID:  X45213109
Meeting Date: JUN 07, 2019   Meeting Type: Annual
Record Date:  MAY 22, 2019

#     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
5.1   Receive Financial Statements            None      None         Management
5.2   Receive Consolidated Financial          None      None         Management
      Statements
5.3   Receive Management Board Report on      None      None         Management
      Company's and Group's Operations
6     Receive Management Board Proposal on    None      None         Management
      Allocation of Income
7     Receive Management Board Report on      None      None         Management
      Expenses Related to Representation,
      Legal Services, Marketing Services,
      Public Relations Services, Social
      Communication Services, and Management
      Advisory Services
8     Receive Supervisory Board Report on     None      None         Management
      Review of Standalone and Consolidated
      Financial Statements, Management Board
      Reports on Company's and Group's
      Operations
9     Receive Supervisory Board Report on     None      None         Management
      Management Board Proposal on
      Allocation of Income
10.1  Receive Supervisory Board Report on     None      None         Management
      Company's Standing, Internal Control
      System, Risk Management, Compliance,
      and Internal Audit Function
10.2  Receive Supervisory Board Report on     None      None         Management
      Its Activities
11.1  Approve Financial Statements            For       For          Management
11.2  Approve Consolidated Financial          For       For          Management
      Statements
11.3  Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
11.4  Approve Allocation of Income            For       For          Management
12.1a Approve Discharge of Adam Bugajczuk     For       For          Management
      (Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski  For       For          Management
      (Management Board Member)
12.1c Approve Discharge of Radoslaw           For       For          Management
      Domagalski-Labedzki (Management Board
      Member)
12.1d Approve Discharge of Pawel Gruza        For       For          Management
      (Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski  For       For          Management
      (Management Board Member)
12.1f Approve Discharge of Michal Jezioro     For       For          Management
      (Management Board Member)
12.1g Approve Discharge of Katarzyna          For       For          Management
      Kreczmanska-Gigol (Management Board
      Member)
12.1h Approve Discharge of Rafal Pawelczak    For       For          Management
      (Management Board Member)
12.1i Approve Discharge of Radoslaw Stach     For       For          Management
      (Management Board Member)
12.1j Approve Discharge of Stefan             For       For          Management
      Swiatkowski (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak    For       For          Management
      (Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik     For       For          Management
      (Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski   For       For          Management
      (Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki    For       For          Management
      (Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek      For       For          Management
      (Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas     For       For          Management
      (Supervisory Board Member)
12.2g Approve Discharge of Andrzej            For       For          Management
      Kisilewicz (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski    For       For          Management
      (Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki  For       For          Management
      (Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis     For       For          Management
      (Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota   For       For          Management
      (Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak     For       For          Management
      (Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek    For       For          Management
      (Supervisory Board Member)
12.2n Approve Discharge of Agnieszka          For       For          Management
      Winnik-Kalemba (Supervisory Board
      Member)
12.2o Approve Discharge of Jaroslaw           For       For          Management
      Witkowski (Supervisory Board Member)
13    Approve Terms of Remuneration of        None      Against      Shareholder
      Management Board Members; Cancel Jun
      21, 2017 Resolution Re: Amend Dec 7,
      2016, Resolution Re: Terms of
      Remuneration of Management Board
      Members
14    Approve Terms of Remuneration of        None      Against      Shareholder
      Supervisory Board Members; Cancel Jun
      21, 2017 Resolution Re: Amend Dec 7,
      2016 Resolution Re: Terms of
      Remuneration of Supervisory Board
      Members
15    Amend Statute                           None      Against      Shareholder
16    Close Meeting                           None      None         Management


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

KOMERCNI BANKA, A.S.

Ticker:       KOMB           Security ID:  X45471111
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Board Report on      For       For          Management
      Company's Operations and State of Its
      Assets in Fiscal 2018
2     Receive Report on Act Providing for     None      None         Management
      Business Undertaking in Capital Market
3     Receive Management Board Report on      None      None         Management
      Related Entities
4     Receive Management Board Reports,       None      None         Management
      Financial Statements, Consolidated
      Financial Statement and Proposal for
      Allocation of Income
5     Receive Supervisory Board Reports on    None      None         Management
      Financial Statements, Its Activities,
      and Management Board Report on Related
      Entities; Proposal on Allocation of
      Income
6     Receive Audit Committee Report          None      None         Management
7     Approve Financial Statements            For       For          Management
8     Approve Allocation of Income and        For       For          Management
      Dividends of CZK 51 per Share
9     Approve Consolidated Financial          For       For          Management
      Statements
10.1  Elect Cecile Camilli as Supervisory     For       Against      Management
      Board Member
10.2  Elect Petra Wendelova as Supervisory    For       Against      Management
      Board Member
11    Elect Petra Wendelova as Member of      For       Against      Management
      Audit Committee
12    Ratify Deloitte Audit s.r.o as Auditor  For       For          Management


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

KRUK SA

Ticker:       KRU            Security ID:  X4598E103
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  JUN 09, 2019

#     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 Management Board Report on      None      None         Management
      Company's Operations and Financial
      Statements
6     Receive Supervisory Board Report        None      None         Management
7     Approve Financial Statements            For       For          Management
8     Approve Allocation of Income and        For       For          Management
      Dividends of PLN 5.00 per Share
9     Approve Management Board Report on      For       For          Management
      Company's Operations
10    Approve Consolidated Financial          For       For          Management
      Statements
11    Approve Management Board Report on      For       For          Management
      Group's Operations
12.1a Approve Discharge of Piotr Krupa (CEO)  For       For          Management
12.1b Approve Discharge of Agnieszka Kulton   For       For          Management
      (Management Board Member)
12.1c Approve Discharge of Urszula Okarma     For       For          Management
      (Management Board Member)
12.1d Approve Discharge of Iwona Slomska      For       For          Management
      (Management Board Member)
12.1e Approve Discharge of Michal Zasepa      For       For          Management
      (Management Board Member)
12.2a Approve Discharge of Piotr Stepniak     For       For          Management
      (Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch    For       For          Management
      (Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske      For       For          Management
      (Supervisory Board Member)
12.2d Approve Discharge of Arkadiusz          For       For          Management
      Jastrzebski (Supervisory Board Member)
12.2e Approve Discharge of Krzysztof Kawalec  For       For          Management
      (Supervisory Board Member)
12.2f Approve Discharge of Robert Konski      For       For          Management
      (Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer       For       For          Management
      (Supervisory Board Member)
13    Fix Number of Supervisory Board         For       For          Management
      Members at Seven
14    Elect Supervisory Board Member          For       Against      Management
15    Approve Remuneration of Supervisory     For       For          Management
      Board Members
16    Close Meeting                           None      None         Management


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: DEC 05, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
2     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     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 166.78 per Share
4     Approve Remuneration of Members of      For       For          Management
      Audit Commission
5.1   Elect Alexander Vinokurov as Director   None      Against      Management
5.2   Elect Timothy Demchenko as Director     None      Against      Management
5.3   Elect Jan Dunning as Director           None      Against      Management
5.4   Elect Sergey Zakharov as Director       None      Against      Management
5.5   Elect Hans Koch as Director             None      For          Management
5.6   Elect Evgeniy Kuznetsov as Director     None      For          Management
5.7   Elect Alexey Makhnev as Director        None      Against      Management
5.8   Elect Gregor Mowat as Director          None      Against      Management
5.9   Elect Charles Ryan as Director          None      Against      Management
5.10  Elect James Simmons as Director         None      Against      Management
5.11  Elect Paul Foley as Director            None      Against      Management
5.12  Elect Vladimir Chirakhov as Director    None      Against      Management
5.13  Elect Florian Jansen as Director        None      Against      Management
6.1   Elect Evgeny Prokoshev as Members of    For       For          Management
      Audit Commission
6.2   Elect Irina Tsyplenkova as Member of    For       For          Management
      Audit Commission
6.3   Elect Alexey Neronov as Member of       For       For          Management
      Audit Commission
7     Ratify RAS Auditor                      For       Against      Management
8     Ratify IFRS Auditor                     For       Against      Management
9     Amend Charter Re: Article 8.9 Equities  None      For          Management
      and Shareholders' Rights
10    Amend Charter Re: Article 8.9 Equities  For       Against      Management
      and Shareholders' Rights
11    Amend Charter Re: General Shareholders  None      For          Management
      Meetings
12    Amend Charter Re: General Shareholders  For       For          Management
      Meetings
13    Amend Charter Re: Article 14.2,         None      For          Management
      Subparagraph 32 Board of Directors
14    Amend Charter Re: Article 14.2,         For       Against      Management
      Subparagraph 32 Board of Directors
15    Amend Charter Re: Article 14.2          None      For          Management
      Management Board
16    Amend Charter Re: Article 14.2 Board    For       For          Management
      of Directors
17    Amend Charter Re: Article 14.2 Board    None      For          Management
      of Directors
18    Amend Charter Re: Article 14.2 Board    For       For          Management
      of Directors
19    Amend Charter Re: Article 14.2,         None      Against      Management
      Subparagraph 43 Board of Directors
20    Amend Charter Re: Article 14.2,         For       For          Management
      Subparagraph 43 Board of Directors
21    Amend Regulations on Board of           None      For          Management
      Directors Re: Article 30
22    Amend Regulations on Board of           For       Against      Management
      Directors Re: Article 30
23    Amend Regulations on Board of           None      For          Management
      Directors Re: Article 35.1
24    Amend Regulations on Board of           For       Against      Management
      Directors Re: Article 35.1
25    Amend Regulations on Board of           None      For          Management
      Directors Re: Article 42
26    Amend Regulations on Board of           For       For          Management
      Directors Re: Article 42
27    Amend Charter                           For       For          Management
28    Amend Regulations on Board of Directors For       For          Management
29    Approve New Edition of Regulations on   For       For          Management
      Management
30    Approve New Edition of Regulations on   For       For          Management
      General Director


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: DEC 07, 2018   Meeting Type: Special
Record Date:  NOV 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of for First  For       For          Management
      Nine Months of Fiscal 2018


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: FEB 25, 2019   Meeting Type: Special
Record Date:  JAN 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter                           For       For          Management
2     Elect General Director                  For       For          Management
3     Approve Early Termination of Powers of  For       For          Management
      Audit Commission
4     Cancel Regulations on Audit Commission  For       For          Management


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report                   For       For          Management
1.2   Approve Financial Statements            For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of RUB 1.398 per      For       For          Management
      Share
3.1   Elect Viktor Rashnikov as Director      None      Against      Management
3.2   Elect Andrei Eremin as Director         None      Against      Management
3.3   Elect Kirill Levin as Director          None      Against      Management
3.4   Elect Valerii Martsinovich as Director  None      For          Management
3.5   Elect Ralf Morgan as Director           None      For          Management
3.6   Elect Nikolai Nikiforov as Director     None      For          Management
3.7   Elect Olga Rashnikova as Director       None      Against      Management
3.8   Elect Zumrud Rustamova as Director      None      Against      Management
3.9   Elect Sergei Ushakov as Director        None      Against      Management
3.10  Elect Pavel Shiliaev as Director        None      Against      Management
4     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor
5     Approve Remuneration of Directors       For       For          Management
6.1   Approve New Edition of Regulations on   For       For          Management
      General Meetings
6.2   Approve New Edition of Regulations on   For       For          Management
      Board of Directors
6.3   Approve New Edition of Regulations on   For       For          Management
      Management
6.4   Approve New Edition of Regulations on   For       For          Management
      CEO
7     Approve Dividends                       For       For          Management


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

MAGYAR TELEKOM TELECOMMUNICATIONS PLC

Ticker:       MTEL           Security ID:  X5187V109
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations,
      Business Policy, and Financial Standing
2     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
5.1   Approve Report on Share Repurchase      For       Did Not Vote Management
      Program Approved at 2018 AGM
5.2   Authorize Share Repurchase Program      For       Did Not Vote Management
6     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
7     Approve Discharge of Management Board   For       Did Not Vote Management
8.1   Elect Robert Hauber as Management       For       Did Not Vote Management
      Board Members
8.2   Elect Tibor Rekasi as Management Board  For       Did Not Vote Management
      Members
8.3   Elect Eva Somorjai-Tamassy as           For       Did Not Vote Management
      Management Board Members
8.4   Elect Guido Menzel as Management Board  For       Did Not Vote Management
      Members
8.5   Elect Ralf Nejedl as Management Board   For       Did Not Vote Management
      Members
8.6   Elect Frank Odzuck as Management Board  For       Did Not Vote Management
      Members
8.7   Elect Mihaly Patai as Management Board  For       Did Not Vote Management
      Members
9.1   Elect Janos Illessy as Supervisory      For       Did Not Vote Management
      Board Member
9.2   Elect Sandor Kerekes as Supervisory     For       Did Not Vote Management
      Board Member
9.3   Elect Tamas Lichnovszky as Supervisory  For       Did Not Vote Management
      Board Member
9.4   Elect Martin Meffert as Supervisory     For       Did Not Vote Management
      Board Member
9.5   Elect Attila Bujdoso as Supervisory     For       Did Not Vote Management
      Board Member
9.6   Elect Laszlo Pap as Supervisory Board   For       Did Not Vote Management
      Member
9.7   Elect Karoly Salamon as Supervisory     For       Did Not Vote Management
      Board Member
9.8   Elect Zsoltne Varga as Supervisory      For       Did Not Vote Management
      Board Member
9.9   Elect Konrad Wetzker as Supervisory     For       Did Not Vote Management
      Board Member
10.1  Elect Janos Illessy as Audit Committee  For       Did Not Vote Management
      Members
10.2  Elect Sandor Kerekes as Audit           For       Did Not Vote Management
      Committee Members
10.3  Elect Laszlo Pap as Audit Committee     For       Did Not Vote Management
      Members
10.4  Elect Karoly Salamon as Audit           For       Did Not Vote Management
      Committee Members
10.5  Elect Konrad Wetzker as Audit           For       Did Not Vote Management
      Committee Members
11    Amend Remuneration Policy               For       Did Not Vote Management
12    Amend Regulations on Supervisory Board  For       Did Not Vote Management
13    Approve Auditors and Authorize Board    For       Did Not Vote Management
      to Fix Their Remuneration


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

MAIL.RU GROUP LTD.

Ticker:       MAIL           Security ID:  560317208
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Annual Report                   None      None         Management
2.1   Elect Dmitry Grishin as a Director      For       Against      Management
2.2   Elect Dmitry Sergeev as a Director      For       For          Management
2.3   Elect Vladimir Gabrielyan as a Director For       Against      Management
2.4   Elect Oleg Vaksman as a Director        For       Against      Management
2.5   Elect Uliana Antonova as a Director     For       Against      Management
2.6   Elect Mark Remon Sorour as a Director   For       Against      Management
2.7   Elect Charles St. Leger Searle as a     For       Against      Management
      Director
2.8   Elect Jaco van der Merwe as a Director  For       Against      Management


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

MLP SAGLIK HIZMETLERI AS

Ticker:       MPARK          Security ID:  M7030H107
Meeting Date: APR 15, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Elect Directors and Approve Their       For       For          Management
      Remuneration
9     Ratify External Auditors                For       For          Management
10    Approve Upper Limit of Donations for    For       For          Management
      2019 and Receive Information on
      Donations Made in 2018
11    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
12    Receive Information in Accordance to    None      None         Management
      Article 1.3.6 of Capital Market Board
      Corporate Governance Principles
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    Wishes                                  None      None         Management


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

MMC NORILSK NICKEL PJSC

Ticker:       GMKN           Security ID:  55315J102
Meeting Date: SEP 19, 2018   Meeting Type: Special
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2018


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

MMC NORILSK NICKEL PJSC

Ticker:       GMKN           Security ID:  55315J102
Meeting Date: JUN 10, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 792.52 per Share
5.1   Elect Sergei Barbashev as Director      None      Against      Management
5.2   Elect Aleksei Bashkirov as Director     None      Against      Management
5.3   Elect Sergei Bratukhin as Director      None      For          Management
5.4   Elect Andrei Bugrov as Director         None      Against      Management
5.5   Elect Sergei Volk as Director           None      For          Management
5.6   Elect Marianna Zakharova as Director    None      Against      Management
5.7   Elect Roger Munnings as Director        None      For          Management
5.8   Elect Stalbek Mishakov as Director      None      Against      Management
5.9   Elect Gareth Penny as Director          None      For          Management
5.10  Elect Maksim Poletaev as Director       None      For          Management
5.11  Elect Viacheslav Solomin as Director    None      Against      Management
5.12  Elect Evgenii Shvarts as Director       None      For          Management
5.13  Elect Robert Edwards as Director        None      For          Management
6.1   Elect Aleksei Dzybalov as Member of     For       For          Management
      Audit Commission
6.2   Elect Anna Masalova as Member of Audit  For       For          Management
      Commission
6.3   Elect Georgii Svanidze as Members of    For       For          Management
      Audit Commission
6.4   Elect Vladimir Shilkov as Member of     For       For          Management
      Audit Commission
6.5   Elect Elena Ianevich as Member of       For       For          Management
      Audit Commission
7     Ratify RAS Auditor                      For       Against      Management
8     Ratify IFRS Auditor                     For       Against      Management
9     Approve Remuneration of Directors       For       Against      Management
10    Approve Remuneration of Members of      For       For          Management
      Audit Commission
11    Approve Related-Party Transactions Re:  For       For          Management
      Indemnification Agreements with
      Directors and Executives
12    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors and
      Executives
13    Approve Company's Membership in         For       For          Management
      Association


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 24, 2019

#     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 of RUB 19.98 per
      Share
3.1   Elect Antoniou Antonios Theodosiou as   None      For          Management
      Director
3.2   Elect Feliks Evtushenkov as Director    None      Against      Management
3.3   Elect Artem Zasurskii as Director       None      Against      Management
3.4   Elect Aleksei Katkov as Director        None      Against      Management
3.5   Elect Aleksei Kornia as Director        None      Against      Management
3.6   Elect Regina von Flemming as Director   None      For          Management
3.7   Elect Vsevolod Rozanov as Director      None      Against      Management
3.8   Elect Thomas Holtrop as Director        None      For          Management
3.9   Elect Valentin Iumashev as Director     None      For          Management
4.1   Elect Irina Borisenkova as Member of    For       For          Management
      Audit Commission
4.2   Elect Maksim Mamonov as Member of       For       For          Management
      Audit Commission
4.3   Elect Andrei Porokh as Member of Audit  For       For          Management
      Commission
5     Ratify Deloitte and Touche CIS as       For       Against      Management
      Auditor
6     Approve New Edition of Regulations on   For       For          Management
      General Meetings


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

MOL HUNGARIAN OIL &amp; GAS PLC

Ticker:       MOL            Security ID:  X5S32S129
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Electronic Vote          For       Did Not Vote Management
      Collection Method
2     Elect Keeper of Minutes, Shareholders   For       Did Not Vote Management
      to Authenticate Minutes, and Counter
      of Votes
3     Approve Standalone and Consolidated     For       Did Not Vote Management
      Financial Statements and Statutory
      Reports
4     Approve Dividends of HUF 142.5 per      For       Did Not Vote Management
      Share
5     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
6     Approve Discharge of Management Board   For       Did Not Vote Management
7     Approve Auditors and Authorize Board    For       Did Not Vote Management
      to Fix Their Remuneration
8     Approve Report on Share Repurchase      For       Did Not Vote Management
      Program Approved at 2018 AGM
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Elect Sandor Csanyi as Management       For       Did Not Vote Management
      Board Member
11    Elect Anthony Radev as Management       For       Did Not Vote Management
      Board Member
12    Elect Janos Martonyi as Management      For       Did Not Vote Management
      Board Member
13    Elect Talal Al Awfi as Management       For       Did Not Vote Management
      Board Member
14    Elect Anett Pandurics as Supervisory    For       Did Not Vote Management
      Board
15    Elect Anett Pandurics as Audit          For       Did Not Vote Management
      Committee Member
16    Authorize Share Capital Increase by     For       Did Not Vote Management
      Holders of "A" Series Shares
17    Authorize Share Capital Increase by     For       Did Not Vote Management
      Holders of "B" Series Shares
18    Approve Up to HUF 132.4 Billion         For       Did Not Vote Management
      Increase in Share Capital with
      Preemptive Rights; Amend Articles of
      Association Accordingly


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

MONETA MONEY BANK, A.S.

Ticker:       MONET          Security ID:  X3R0GS100
Meeting Date: DEC 13, 2018   Meeting Type: Special
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials
3     Amend Articles of Association           For       For          Management


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

MONETA MONEY BANK, A.S.

Ticker:       MONET          Security ID:  X3R0GS100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials
3     Receive Management Board Report         None      None         Management
4     Receive Supervisory Board Report        None      None         Management
5     Receive Audit Committee Report          None      None         Management
6     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
7     Approve Financial Statements and        For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of CZK 6.15 per Share
9     Approve Contracts on Performance of     For       For          Management
      Functions with Employees'
      Representatives to Supervisory Board
10    Ratify Auditor                          For       For          Management


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

NOVATEK JSC

Ticker:       NVTK           Security ID:  669888109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  SEP 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018


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

NOVATEK JSC

Ticker:       NVTK           Security ID:  669888109
Meeting Date: JAN 18, 2019   Meeting Type: Special
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  None      None         Management
      Board of Directors
2.1   Elect Andrey Akimov as Director         None      None         Management
2.2   Elect Arnaud La Fall as Director        None      Against      Management
2.3   Elect Michael Borrell as Director       None      Against      Management
2.4   Elect Bergmann Burckhard as Director    None      Against      Management
2.5   Elect Robert Castaigne as Director      None      For          Management
2.6   Elect Mikhelson Leonid as Director      None      Against      Management
2.7   Elect Natalenko Aleksandr as Director   None      Against      Management
2.8   Elect Orlov Viktor as Director          None      For          Management
2.9   Elect Timchenko Gennady as Director     None      None         Management


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

NOVATEK JSC

Ticker:       NVTK           Security ID:  669888109
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report and Financial     For       For          Management
      Statements
1.2   Approve Dividends of RUB 16.81 per      For       For          Management
      Share
2.1   Elect Andrey Akimov as Director         None      None         Management
2.2   Elect Arnaud Le Foll as Director        None      Against      Management
2.3   Elect Michael Borrell as Director       None      Against      Management
2.4   Elect Burckhard Bergmann as Director    None      Against      Management
2.5   Elect Robert Castaigne as Director      None      For          Management
2.6   Elect Leonid Mikhelson as Director      None      Against      Management
2.7   Elect Aleksandr Natalenko as Director   None      Against      Management
2.8   Elect Viktor Orlov as Director          None      For          Management
2.9   Elect Gennady Timchenko as Director     None      None         Management
3.1   Elect Olga Belyaeva as Member of Audit  For       For          Management
      Commission
3.2   Elect Anna Merzlyakova as Member of     For       For          Management
      Audit Commission
3.3   Elect Igor Ryaskov as Member of Audit   For       For          Management
      Commission
3.4   Elect Nikolay Shulikin as Member of     For       For          Management
      Audit Commission
4     Ratify Auditor                          For       For          Management
5     Amend Regulations on Remuneration of    None      None         Management
      Directors
6     Approve Remuneration of Directors       None      None         Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: APR 19, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     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 of RUB 22.81 per Share
4.1   Elect Oleg Bagrin as Director           None      Against      Management
4.2   Elect Thomas Veraszto as Director       None      For          Management
4.3   Elect Nikolay Gagarin as Director       None      Against      Management
4.4   Elect Joachim Limberg as Director       None      For          Management
4.5   Elect Vladimir Lisin as Director        None      Against      Management
4.6   Elect Marjan Oudeman as Director        None      For          Management
4.7   Elect Karen Sarkisov as Director        None      Against      Management
4.8   Elect Stanislav Shekshnya as Director   None      For          Management
4.9   Elect Benedict Sciortino as Director    None      Against      Management
5     Elect Grigory Fedorishin as President   For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7.1   Ratify PriceWaterhouseCoopers as RAS    For       For          Management
      Auditor
7.2   Ratify PriceWaterhouseCoopers as IFRS   For       For          Management
      Auditor


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: JUN 07, 2019   Meeting Type: Special
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 7.34   For       For          Management
      per Share for First Quarter of Fiscal
      2019


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Approve Remuneration of Directors       For       For          Management
3     Amend Charter                           For       For          Management


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 155 per
      Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Viktor Blazheev as Director       None      Against      Management
2.3   Elect Toby Gati as Director             None      Against      Management
2.4   Elect Valerii Graifer as Director       None      Against      Management
2.5   Elect Ravil Maganov as Director         None      Against      Management
2.6   Elect Roger Munnings as Director        None      Against      Management
2.7   Elect Nikolai Nikolaev as Director      None      Against      Management
2.8   Elect Pavel Teplukhin as Director       None      For          Management
2.9   Elect Leonid Fedun as Director          None      Against      Management
2.10  Elect Liubov Khoba as Director          None      Against      Management
2.11  Elect Sergei Shatalov as Director       None      Against      Management
2.12  Elect Wolfgang Schussel as Director     None      Against      Management
3.1   Elect Ivan Vrublevskii as Member of     For       For          Management
      Audit Commission
3.2   Elect Artem Otrubiannikov as Member of  For       For          Management
      Audit Commission
3.3   Elect Pavel Suloev as Member of Audit   For       For          Management
      Commission
4.1   Approve Remuneration of Directors for   For       For          Management
      Fiscal 2018
4.2   Approve Remuneration of New Directors   For       For          Management
      for Fiscal 2019
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission for Fiscal 2018
5.2   Approve Remuneration of New Members of  For       For          Management
      Audit Commission for Fiscal 2019
6     Ratify KPMG as Auditor                  For       For          Management
7     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
8     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation
9     Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors
      ,Executives, and Companies


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

OMV AG

Ticker:       OMV            Security ID:  A51460110
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2018
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.75 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2018
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2018
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members for Fiscal 2018
6     Ratify Ernst &amp; Young as Auditors for    For       For          Management
      Fiscal 2019
7.1   Approve Long Term Incentive Plan 2019   For       For          Management
      for Key Employees
7.2   Approve Equity Deferral Plan            For       For          Management
8.1   Elect Wolfgang C. Berndt as             For       For          Management
      Supervisory Board Member
8.2   Elect Stefan Doboczky as Supervisory    For       For          Management
      Board Member
8.3   Elect Alyazia Ali Al Kuwaiti as         For       Against      Management
      Supervisory Board Member
8.4   Elect Mansour Mohamed Al Mulla as       For       For          Management
      Supervisory Board Member
8.5   Elect Karl Rose as Supervisory Board    For       For          Management
      Member
8.6   Elect Johann Georg Schelling as         For       For          Management
      Supervisory Board Member
8.7   Elect Thomas Schmid as Supervisory      For       For          Management
      Board Member
8.8   Elect Elisabeth Stadler as Supervisory  For       For          Management
      Board Member
8.9   Elect Christoph Swarovski as            For       For          Management
      Supervisory Board Member
9     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


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

ORANGE POLSKA SA

Ticker:       OPL            Security ID:  X5984X100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     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
4.1   Receive Financial Statements for        None      None         Management
      Fiscal 2018
4.2   Receive Management Board Proposal on    None      None         Management
      Allocation of Income for Fiscal 2018
4.3   Receive Management Board Proposal on    None      None         Management
      Allocation of Income from Previous
      Years
4.4   Receive Management Board Report on      None      None         Management
      Company's and Group's Operations, and
      Consolidated Financial Statements for
      Fiscal 2018
4.5   Receive Supervisory Board Reports for   None      None         Management
      Fiscal 2018
5.1   Approve Financial Statements for        For       For          Management
      Fiscal 2018
5.2   Approve Allocation of Income and        For       For          Management
      Omission of Dividends
5.3   Approve Allocation of Income from       For       For          Management
      Previous Years
5.4   Approve Management Board Report on      For       For          Management
      Company's and Group's Operations in
      Fiscal 2018
5.5   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal 2018
5.6a  Approve Discharge of CEO                For       For          Management
5.6b  Approve Discharge of Management Board   For       For          Management
      Member
5.6c  Approve Discharge of Management Board   For       For          Management
      Member
5.6d  Approve Discharge of Management Board   For       For          Management
      Member
5.6e  Approve Discharge of Management Board   For       For          Management
      Member
5.6f  Approve Discharge of Management Board   For       For          Management
      Member
5.6g  Approve Discharge of Management Board   For       For          Management
      Member
5.6h  Approve Discharge of Management Board   For       For          Management
      Member
5.6i  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6j  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6k  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6l  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6m  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6n  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6o  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6p  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6q  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6r  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6s  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6t  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6u  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6v  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6w  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.6x  Approve Discharge of Supervisory Board  For       For          Management
      Member
6.1   Elect Eric Debroeck as Supervisory      For       For          Management
      Board Member
6.2   Elect Michal Kleiber as Supervisory     For       For          Management
      Board Member
6.3   Elect Monika Nachyla as Supervisory     For       For          Management
      Board Member
6.4   Elect Gervais Pellissier as             For       For          Management
      Supervisory Board Member
6.5   Elect Marc Ricau as Supervisory Board   For       For          Management
      Member
6.6   Elect Jean-Michel Thibaud as            For       For          Management
      Supervisory Board Member
6.7   Elect Maciej Witucki as Supervisory     For       For          Management
      Board Member
7     Close Meeting                           None      None         Management


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

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       Did Not Vote Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
3     Approve Discharge of Management Board   For       Did Not Vote Management
4     Approve Auditors and Authorize Board    For       Did Not Vote Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       Did Not Vote Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       Did Not Vote Management
      Association
6     Approve Election of Employee            For       Did Not Vote Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       Did Not Vote Management
8     Approve Remuneration of Management      For       Did Not Vote Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Did Not Vote Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: NOV 14, 2018   Meeting Type: Special
Record Date:  OCT 29, 2018

#     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     Resolve Not to Elect Members of Vote    For       For          Management
      Counting Commission
6     Amend Statute Re: General Meeting       None      Against      Shareholder
7     Authorize Supervisory Board to Approve  None      Against      Shareholder
      Consolidated Text of Statute
8.1   Recall Supervisory Board Member         None      Against      Shareholder
8.2   Elect Supervisory Board Member          None      Against      Shareholder
9     Approve Decision on Covering Costs of   None      Against      Shareholder
      Convocation of General Meeting of
      Shareholders
10    Close Meeting                           None      None         Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     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     Resolve Not to Elect Members of Vote    For       For          Management
      Counting Commission
6     Approve Financial Statements            For       For          Management
7     Approve Consolidated Financial          For       For          Management
      Statements
8     Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
9     Approve Treatment of Net Loss           For       For          Management
10.1  Approve Discharge of Anna Kowalik       For       For          Management
      (Supervisory Board Chairman)
10.2  Approve Discharge of Artur Skladanek    For       For          Management
      (Supervisory Board Vice Chairman)
10.3  Approve Discharge of Grzegorz           For       For          Management
      Kuczynski (Supervisory Board Secretary)
10.4  Approve Discharge of Janina Goss        For       For          Management
      (Supervisory Board Member)
10.5  Approve Discharge of Witold Kozlowski   For       For          Management
      (Supervisory Board Member)
10.6  Approve Discharge of Mieczyslaw         For       For          Management
      Sawaryn (Supervisory Board Member)
10.7  Approve Discharge of Tomasz Hapunowicz  For       For          Management
      (Supervisory Board Member)
10.8  Approve Discharge of Artur              For       For          Management
      Bartoszewicz (Supervisory Board Member)
10.9  Approve Discharge of Jerzy Sawicki      For       For          Management
      (Supervisory Board Member)
10.10 Approve Discharge of Radoslaw           For       For          Management
      Winiarski (Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski  For       For          Management
      (CEO)
10.12 Approve Discharge of Wojciech           For       For          Management
      Kowalczyk (Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko    For       For          Management
      (Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa        For       For          Management
      (Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek    For       For          Management
      (Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz     For       For          Management
      (Deputy CEO)
11    Amend Statute                           None      Against      Shareholder
12    Close Meeting                           None      None         Management


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JAN 22, 2019   Meeting Type: Special
Record Date:  DEC 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends                       For       For          Management
2     Amend Charter                           For       For          Management


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     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 51 per Share
4.1   Elect Irina Bokova as Director          None      For          Management
4.2   Elect Maksim Volkov as Director         None      Against      Management
4.3   Elect Andrei A. Gurev as Director       None      Against      Management
4.4   Elect Andrei G. Gurev as Director       None      Against      Management
4.5   Elect Sven Ombudstvedt as Director      None      Against      Management
4.6   Elect Roman Osipov as Director          None      Against      Management
4.7   Elect Natalia Pashkevich as Director    None      For          Management
4.8   Elect Sergei Pronin as Director         None      Against      Management
4.9   Elect James Beeland Rogers, Jr. as      None      For          Management
      Director
4.10  Elect Xavier Robert Rolet as Director   None      For          Management
4.11  Elect Marcus James Rhodes as Director   None      Against      Management
4.12  Elect Mikhail Rybnikov as Director      None      Against      Management
4.13  Elect Sergei Sereda as Director         None      Against      Management
4.14  Elect Aleksandr Sharabaiko as Director  None      Against      Management
4.15  Elect Andrei Sharonov as Director       None      For          Management
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Ekaterina Viktorova as Member of  For       For          Management
      Audit Commission
6.2   Elect Elena Kriuchkova as Member of     For       For          Management
      Audit Commission
6.3   Elect Olga Lizunova as Member of Audit  For       For          Management
      Commission
7     Ratify FBK as Auditor                   For       Against      Management
8     Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreements with Subsidiaries
9     Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Loan Agreements with
      Apatit JSC


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JUN 24, 2019   Meeting Type: Special
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends                       For       For          Management


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

PLAY COMMUNICATIONS SA

Ticker:       PLY            Security ID:  L7635Y118
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Auditor's Report (Non-Voting)   None      None         Management
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Interim Dividends of PLN 2.57   For       For          Management
      Per Share
5     Approve Allocation of Income            For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Accept Resignation and Approve          For       For          Management
      Discharge of Georgios Xirouchakis as
      Director
8     Re-elect Rouben Bourlas as Director     For       Against      Management
9     Renew Appointment of Ernst &amp; Young as   For       For          Management
      Auditor


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

POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  MAY 29, 2019

#     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 and Group's Operations
7     Receive Financial Statements and        None      None         Management
      Management Board Proposal on
      Allocation of Income
8     Receive Consolidated Financial          None      None         Management
      Statements
9     Receive Supervisory Board Report        None      None         Management
10    Receive Management Board Report on      None      None         Management
      Expenses Related to Representation,
      Legal Services, Marketing Services,
      Public Relations Services, Social
      Communication Services, and Management
      Advisory Services
11    Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
12    Approve Financial Statements            For       For          Management
13    Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 3.5 per Share
15.1  Approve Discharge of Daniel Obajtek     For       For          Management
      (CEO)
15.2  Approve Discharge of Armen Artwich      For       For          Management
      (Management Board Member)
15.3  Approve Discharge of Patrycja Klarecka  For       For          Management
      (Management Board Member)
15.4  Approve Discharge of Jadwiga Lesisz     For       For          Management
      (Management Board Member)
15.5  Approve Discharge of Zbigniew           For       For          Management
      Leszczynski (Management Board Member)
15.6  Approve Discharge of Wieslaw            For       For          Management
      Protasewicz (Management Board Member)
15.7  Approve Discharge of Michal Rog         For       For          Management
      (Management Board Member)
15.8  Approve Discharge of Jozef Wegrecki     For       For          Management
      (Management Board Member)
15.9  Approve Discharge of Jozef Wegrecki     For       For          Management
      (Management Board Member)
15.10 Approve Discharge of Wojciech Jasinski  For       For          Management
      (CEO)
15.11 Approve Discharge of Miroslaw           For       For          Management
      Kochalski (Deputy CEO)
15.12 Approve Discharge of Krystian Pater     For       For          Management
      (Management Board Member)
15.13 Approve Discharge of Maria Sosnowska    For       For          Management
      (Management Board Member)
16.1  Approve Discharge of Izabela            For       For          Management
      Felczak-Poturnicka (Supervisory Board
      Member and Chairman)
16.2  Approve Discharge of Radoslaw           For       For          Management
      Kwasnicki (Supervisory Board Deputy
      Chairman)
16.3  Approve Discharge of Mateusz Bochacik   For       For          Management
      (Supervisory Board Secretary)
16.4  Approve Discharge of Agnieszka          For       For          Management
      Biernat-Wiatrak (Supervisory Board
      Member)
16.5  Approve Discharge of Andrzej Kapala     For       For          Management
      (Supervisory Board Member)
16.6  Approve Discharge of Wojciech Krynski   For       For          Management
      (Supervisory Board Member)
16.7  Approve Discharge of Jadwiga Lesisz     For       For          Management
      (Supervisory Board Member)
16.8  Approve Discharge of Malgorzata         For       For          Management
      Niezgoda (Supervisory Board Member)
16.9  Approve Discharge of Jozef Wegrecki     For       For          Management
      (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik        For       For          Management
      (Supervisory Board Member)
16.11 Approve Discharge of Angelina Sarota    For       For          Management
      (Supervisory Board Chairman)
16.12 Approve Discharge of Adrian Dworzynski  For       For          Management
      (Supervisory Board Member)
16.13 Approve Discharge of Agnieszka          For       For          Management
      Krzetowska (Supervisory Board Member)
17    Fix Number of Supervisory Board Members For       For          Management
18.1  Elect Chairman of Supervisory Board     For       Against      Management
18.2  Elect Supervisory Board Member          For       Against      Management
19    Amend Jan. 24, 2017, EGM, Resolution    None      Against      Shareholder
      Re: Remuneration of Members of
      Management Board
20    Amend Jan. 24, 2017, EGM, Resolution    None      For          Shareholder
      Re: Remuneration of Members of
      Supervisory Board
21.1  Amend Statute Re: Supervisory Board     For       For          Management
21.2  Amend Statute; Approve Consolidated     For       For          Management
      Text of Statute
22    Amend Regulations on Agreements for     None      For          Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services; Repeal June
      30, 2017, AGM, Resolution
23    Amend Regulations on Disposal of        None      Against      Shareholder
      Assets; Repeal June 30, 2017, AGM,
      Resolution Re: Regulations on Disposal
      of Assets
24    Approve Obligation of Publication of    None      Against      Shareholder
      Statements on Expenses Related to
      Representation, Legal Services,
      Marketing Services, Public Relations
      Services, Social Communication
      Services, and Management Advisory
      Services; Repeal June 30, 2017, AGM,
      Resolution
25    Approve Obligations from Articles 17.   None      Against      Shareholder
      7, 18.2, 20, and 23 of Act on State
      Property Management; Repeal June 30,
      2017, AGM, Resolution Re: Fulfilment
      of Obligations from Articles 17.7, 18.
      2, 20, and 23 of Act on State Property
      Management
26    Approve Regulations on Disposal of      None      Against      Shareholder
      Fixed Assets
27    Close Meeting                           None      None         Management


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

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: OCT 22, 2018   Meeting Type: Special
Record Date:  OCT 06, 2018

#     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     Approve Agenda of Meeting               For       For          Management
6     Amend Statute                           For       For          Management
7     Close Meeting                           None      None         Management


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

POLYUS PJSC

Ticker:       PLZL           Security ID:  73181M117
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  SEP 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2018
2     Approve New Edition of Charter          For       For          Management


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

POLYUS PJSC

Ticker:       PLZL           Security ID:  73181M117
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income and        For       Against      Management
      Dividends of RUB 143.62 per Share
3.1   Elect Mariya Gordon as Director         None      For          Management
3.2   Elect Pavel Grachev as Director         None      Against      Management
3.3   Elect Edward Dowling as Director        None      For          Management
3.4   Elect Said Kerimov as Director          None      Against      Management
3.5   Elect Sergey Nosov as Director          None      Against      Management
3.6   Elect Vladimir Polin as Director        None      Against      Management
3.7   Elect Kent Potter as Director           None      For          Management
3.8   Elect Mikhail Stiskin as Director       None      Against      Management
3.9   Elect William Champion as Director      None      For          Management
4     Ratify Auditor                          For       Against      Management
5     Approve Company's Membership in         For       For          Management
      Association


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

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  APR 20, 2019

#     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 Proposal on
      Allocation of Income and Covering of
      Loss from Previous Years
6     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations,
      Consolidated Financial Statements
7     Receive Supervisory Board Report        None      None         Management
8.1   Approve Financial Statements            For       For          Management
8.2   Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
8.3   Approve Consolidated Financial          For       For          Management
      Statements
8.4   Approve Supervisory Board Report        For       For          Management
8.5   Approve Allocation of Income and        For       For          Management
      Dividends of PLN 1.33 per Share;
      Approve Treatment of Net Loss from
      Previous Years
8.6   Approve Terms of Dividend Payment       For       For          Management
8.7a  Approve Discharge of Zbigniew Jagiello  For       For          Management
      (CEO)
8.7b  Approve Discharge of Rafal Antczak      For       For          Management
      (Deputy CEO)
8.7c  Approve Discharge of Rafal Kozlowski    For       For          Management
      (Deputy CEO)
8.7d  Approve Discharge of Maks Kraczkowski   For       For          Management
      (Deputy CEO)
8.7e  Approve Discharge of Mieczyslaw Krol    For       For          Management
      (Deputy CEO)
8.7f  Approve Discharge of Adam Marciniak     For       For          Management
      (Deputy CEO)
8.7g  Approve Discharge of Piotr Mazur        For       For          Management
      (Deputy CEO)
8.7h  Approve Discharge of Jakub Papierski    For       For          Management
      (Deputy CEO)
8.7i  Approve Discharge of Jan Rosciszewski   For       For          Management
      (Deputy CEO)
8.8a  Approve Discharge of Piotr Sadownik     For       For          Management
      (Supervisory Chairman)
8.8b  Approve Discharge of Grazyna            For       For          Management
      Ciurzynska (Supervisory Deputy
      Chairman)
8.8c  Approve Discharge of Zbigniew Hajlasz   For       For          Management
      (Supervisory Board Secretary)
8.8d  Approve Discharge of Mariusz            For       For          Management
      Andrzejewski (Supervisory Board Member)
8.8e  Approve Discharge of Miroslaw Barszcz   For       For          Management
      (Supervisory Board Member)
8.8f  Approve Discharge of Adam Budnikowski   For       For          Management
      (Supervisory Board Member)
8.8g  Approve Discharge of Wojciech Jasinski  For       For          Management
      (Supervisory Board Member)
8.8h  Approve Discharge of Andrzej            For       For          Management
      Kisielewicz (Supervisory Board Member)
8.8i  Approve Discharge of Elzbieta           For       For          Management
      Maczynska-Ziemacka (Supervisory Board
      Member)
8.8j  Approve Discharge of Janusz             For       For          Management
      Ostaszewski (Supervisory Board Member)
8.8k  Approve Discharge of Jerzy Paluchniak   For       For          Management
      (Supervisory Board Member)
9     Receive Supervisory Board Report on     None      None         Management
      Remuneration Policy and Compliance
      with Corporate Governance Principles
10.1  Recall Supervisory Board Member         For       Against      Management
10.2  Elect Supervisory Board Member          For       Against      Management
11    Close Meeting                           None      None         Management


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

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAY 08, 2019

#     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            None      None         Management
6     Receive Consolidated Financial          None      None         Management
      Statements
7     Receive Management Board Report on      None      None         Management
      Company's, Group's Operations, and
      Non-Financial Information
8     Receive Supervisory Board Reports on    None      None         Management
      Its Review of Financial Statements,
      Management Board Report, and
      Management Board Proposal on
      Allocation of Income
9     Receive Supervisory Board Report on     None      None         Management
      Its Activities
10    Receive Management Board Report on      None      None         Management
      Expenses Related to Representation,
      Legal Services, Marketing Services,
      Public Relations Services, Social
      Communication Services, and Management
      Advisory Services
11    Approve Financial Statements            For       For          Management
12    Approve Consolidated Financial          For       For          Management
      Statements
13    Approve Management Board Report on      For       For          Management
      Company's, Group's Operations, and
      Non-Financial Information
14    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 2.80 per Share
15.1  Approve Discharge of Roger Hodgkiss     For       For          Management
      (Management Board Member)
15.2  Approve Discharge of Tomasz Kulik       For       For          Management
      (Management Board Member)
15.3  Approve Discharge of Maciej Rapkiewicz  For       For          Management
      (Management Board Member)
15.4  Approve Discharge of Malgorzata         For       For          Management
      Sadurska (Management Board Member)
15.5  Approve Discharge of Pawel Surowka      For       For          Management
      (Management Board Member)
16.1  Approve Discharge of Boguslaw Banaszak  For       For          Management
      (Supervisory Board Member)
16.2  Approve Discharge of Marcin             For       For          Management
      Chludzinski (Supervisory Board Member)
16.3  Approve Discharge of Aneta Falek        For       For          Management
      (Supervisory Board Member)
16.4  Approve Discharge of Pawel Gorecki      For       For          Management
      (Supervisory Board Member)
16.5  Approve Discharge of Agata Gornicka     For       For          Management
      (Supervisory Board Member)
16.6  Approve Discharge of Robert             For       For          Management
      Jastrzebski (Supervisory Board Member)
16.7  Approve Discharge of Katarzyna          For       For          Management
      Lewandowska (Supervisory Board Member)
16.8  Approve Discharge of Maciej Lopinski    For       For          Management
      (Supervisory Board Member)
16.9  Approve Discharge of Alojzy Nowak       For       For          Management
      (Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko      For       For          Management
      (Supervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski  For       For          Management
      (Supervisory Board Member)
17    Elect Supervisory Board Member          For       Against      Management
18    Amend Statute                           For       Against      Management
19    Approve Investment in Securities        For       Against      Management
      Guaranteed by State Treasury
20    Amend Feb. 8, 2017, EGM Resolution      None      For          Shareholder
      4/2017 Re: Remuneration Policy for
      Management Board Members
21    Amend Feb. 8, 2017, EGM Resolution      None      For          Shareholder
      5/2017 Re: Remuneration Policy for
      Supervisory Board Members
22    Close Meeting                           None      None         Management


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

PURCARI WINERIES PUBLIC CO., LTD.

Ticker:       WINE           Security ID:  M8177D107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends of RON 0.95 Per Share For       For          Management
2     Approve Equity Plan Financing           For       Against      Management
3     Amend Articles of Association Re:       For       Against      Management
      Board-Related
4     Amend Articles of Association Re:       For       For          Management
      Remove Regulations 157-159
5     Elect Victor Arapan as Director         For       For          Management
6     Reelect Neil Gordon MrGregor as         For       For          Management
      Director and Approve His Remuneration
7     Reelect Vasile Tofan as Director and    For       For          Management
      Approve His Remuneration
8     Reelect Monica Cadogan as Director and  For       For          Management
      Approve Her Remuneration
9     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration


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

ROSNEFT OIL CO.

Ticker:       ROSN           Security ID:  67812M207
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2018


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

ROSNEFT OIL CO.

Ticker:       ROSN           Security ID:  67812M207
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     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                       For       For          Management
5     Approve Remuneration of Directors       None      None         Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission
7     Elect Directors                         None      None         Management
8.1   Elect Olga Andrianova as Member of      For       For          Management
      Audit Commission
8.2   Elect Aleksandr Bogashov as Member of   For       For          Management
      Audit Commission
8.3   Elect Sergey Poma as Member of Audit    For       For          Management
      Commission
8.4   Elect Zakhar Sabantsev as Member of     For       For          Management
      Audit Commission
8.5   Elect Pavel Shumov as Member of Audit   For       For          Management
      Commission
9     Ratify Auditor                          For       Against      Management


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

SBERBANK RUSSIA OJSC

Ticker:       SBER           Security ID:  X76317100
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     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 16 per Share
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5.1   Elect Esko Tapani Aho as Director       None      For          Management
5.2   Elect Leonid Boguslavsky as Director    None      For          Management
5.3   Elect Valery Goreglyad as Director      None      Against      Management
5.4   Elect Herman Gref as Director           None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management
5.9   Elect Alexander Kuleshov as Director    None      For          Management
5.10  Elect Gennady Melikyan as Director      None      For          Management
5.11  Elect Maksim Oreshkin as Director       None      Against      Management
5.12  Elect Olga Skorobogatova as Director    None      Against      Management
5.13  Elect Nadia Wells as Director           None      For          Management
5.14  Elect Sergey Shvetsov as Director       None      Against      Management
6     Elect Herman Gref as CEO                For       For          Management
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      Supervisory Board
9     Approve New Edition of Regulations on   For       Against      Management
      Management
10.1  Elect Alexey Bogatov as Member of       For       For          Management
      Audit Commission
10.2  Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
10.3  Elect Maria Voloshina as Member of      For       For          Management
      Audit Commission
10.4  Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
10.5  Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
10.6  Elect Irina Litvinova as Member of      For       For          Management
      Audit Commission
10.7  Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission


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

SBERBANK RUSSIA OJSC

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     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 16 per Share
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5.1   Elect Esko Tapani Aho as Director       None      For          Management
5.2   Elect Leonid Boguslavsky as Director    None      For          Management
5.3   Elect Valery Goreglyad as Director      None      Against      Management
5.4   Elect Herman Gref as Director           None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management
5.9   Elect Alexander Kuleshov as Director    None      For          Management
5.10  Elect Gennady Melikyan as Director      None      For          Management
5.11  Elect Maksim Oreshkin as Director       None      Against      Management
5.12  Elect Olga Skorobogatova as Director    None      Against      Management
5.13  Elect Nadia Wells as Director           None      For          Management
5.14  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Herman Gref as CEO                For       For          Management
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      Supervisory Board
9     Approve New Edition of Regulations on   For       Against      Management
      Management
10.1  Elect Alexey Bogatov as Member of       For       For          Management
      Audit Commission
10.2  Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
10.3  Elect Maria Voloshina as Member of      For       For          Management
      Audit Commission
10.4  Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
10.5  Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
10.6  Elect Irina Litvinova as Member of      For       For          Management
      Audit Commission
10.7  Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: SEP 14, 2018   Meeting Type: Special
Record Date:  AUG 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Aleksei Mordashov as Director     None      Against      Management
2.2   Elect Aleksandr Shevelev as Director    None      Against      Management
2.3   Elect Aleksei Kulichenko as Director    None      Against      Management
2.4   Elect Andrei Mitiukov as Director       None      Against      Management
2.5   Elect Agnes Anna Ritter as Director     None      Against      Management
2.6   Elect Philip John Dayer as Director     None      For          Management
2.7   Elect David Alun Bowen as Director      None      For          Management
2.8   Elect Veikko Sakari Tamminen as         None      For          Management
      Director
2.9   Elect Valdimir Mau as Director          None      For          Management
2.10  Elect Aleksandr Auzan as Director       None      For          Management
3     Approve Interim Dividends of RUB 45.94  For       For          Management
      for First Six Months of Fiscal 2018


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: NOV 23, 2018   Meeting Type: Special
Record Date:  OCT 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Approve New Edition of Charter          For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
4     Cancel Regulations on Audit Commission  For       For          Management


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alexei Mordashov as Director      None      Against      Management
1.2   Elect Alexander Shevelev as Director    None      Against      Management
1.3   Elect Alexey Kulichenko as Director     None      Against      Management
1.4   Elect Andrey Mityukov as Director       None      Against      Management
1.5   Elect Agnes Anna Ritter as Director     None      Against      Management
1.6   Elect Philip John Dayer as Director     None      For          Management
1.7   Elect David Alun Bowen as Director      None      For          Management
1.8   Elect Veikko Sakari Tamminen as         None      For          Management
      Director
1.9   Elect Vladimir Mau as Director          None      For          Management
1.10  Elect Alexander Auzan as Director       None      For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Ratify Auditor                          For       For          Management
4     Amend Regulations on Remuneration of    For       For          Management
      Directors


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: JUN 07, 2019   Meeting Type: Special
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim  Dividends for First    For       For          Management
      Quarter of Fiscal 2019


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Six Months of Fiscal 2018


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: DEC 21, 2018   Meeting Type: Special
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  MAY 24, 2019

#     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 Radik Gaizatullin as Director     None      Against      Management
4.2   Elect Laszlo Gerecs as Director         None      For          Management
4.3   Elect Iurii Levin as Director           None      Against      Management
4.4   Elect Nail Maganov as Director          None      Against      Management
4.5   Elect Renat Muslimov as Director        None      Against      Management
4.6   Elect Rafail Nurmukhametov as Director  None      Against      Management
4.7   Elect Rinat Sabirov as Director         None      Against      Management
4.8   Elect Valerii Sorokin as Director       None      Against      Management
4.9   Elect Nurislam Siubaev as Director      None      Against      Management
4.10  Elect Shafagat Takhautdinov as Director None      Against      Management
4.11  Elect Rustam Khalimov as Director       None      Against      Management
4.12  Elect Azat Khamaev as Director          None      Against      Management
4.13  Elect Rais Khisamov as Director         None      Against      Management
4.14  Elect Rene Steiner as Director          None      For          Management
5.1   Elect Kseniia Borzunova as Member of    For       For          Management
      Audit Commission
5.2   Elect Azat Galeev as Member of Audit    For       For          Management
      Commission
5.3   Elect Guzal Gilfanova as Member of      For       For          Management
      Audit Commission
5.4   Elect Salavat Zaliaev as Member of      For       For          Management
      Audit Commission
5.5   Elect Venera Kuzmina as Member of       For       For          Management
      Audit Commission
5.6   Elect Liliia Rakhimzianova as Member    For       For          Management
      of Audit Commission
5.7   Elect Nazilia Farkhutdinova as Member   For       For          Management
      of Audit Commission
5.8   Elect Ravil Sharifullin as Member of    For       For          Management
      Audit Commission
6     Ratify PricewaterhouseCoopers Audit as  For       Against      Management
      Auditor
7     Approve New Edition of Charter          For       For          Management
8     Approve New Edition of Regulations on   For       For          Management
      General Meetings
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10    Approve New Edition of Regulations on   For       For          Management
      CEO
11    Approve New Edition of Regulations on   For       For          Management
      Management
12    Approve New Edition of Regulations on   For       For          Management
      Audit Commission


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

TCS GROUP HOLDING PLC

Ticker:       TCS            Security ID:  87238U203
Meeting Date: JUN 27, 2019   Meeting Type: Special
Record Date:  JUN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Variations of Special Rights    For       For          Management
      of Shares
2     Authorize Share Capital Increase        For       For          Management
3     Authorize Board to Allot and Issue      For       For          Management
      Shares
4     Eliminate Pre-emptive Rights            For       For          Management


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

THE CHEMICAL WORKS OF GEDEON RICHTER PLC

Ticker:       RICHT          Security ID:  X3124S107
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Use of Electronic Vote          For       Did Not Vote Management
      Collection Method
2     Authorize Company to Produce Sound      For       Did Not Vote Management
      Recording of Meeting Proceedings
3     Elect Chairman and Other Meeting        For       Did Not Vote Management
      Officials
4     Approve Consolidated Financial          For       Did Not Vote Management
      Statements and Statutory Reports
5     Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
7     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of HUF 100 per Share
8     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
9     Change Location of Branch Office        For       Did Not Vote Management
10    Amend Corporate Purpose                 For       Did Not Vote Management
11    Amend Articles of Association Re:       For       Did Not Vote Management
      Board of Directors
12    Approve Report on Share Repurchase      For       Did Not Vote Management
      Program
13    Authorize Share Repurchase Program      For       Did Not Vote Management
14    Reelect Csaba Lantos as Management      For       Did Not Vote Management
      Board Member
15    Reelect Gabor Gulacsi as Management     For       Did Not Vote Management
      Board Member
16    Elect Gyorgy Bagdy as Management Board  For       Did Not Vote Management
      Member
17    Approve Remuneration of Management      For       Did Not Vote Management
      Board Members
18    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board Members
19    Ratify PricewaterhouseCoopers Auditing  For       Did Not Vote Management
      Ltd. as Auditor
20    Approve Auditor's Remuneration          For       Did Not Vote Management


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

TOFAS TURK OTOMOBIL FABRIKASI AS

Ticker:       TOASO          Security ID:  M87892101
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Ratify Director Appointments            For       Against      Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Elect Directors                         For       Against      Management
9     Approve Remuneration Policy and         For       For          Management
      Director Remuneration for 2018
10    Approve Director Remuneration           For       Against      Management
11    Ratify External Auditors                For       For          Management
12    Approve Upper Limit of Donations for    For       Against      Management
      2019 and Receive Information on
      Donations Made in 2018
13    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Wishes                                  None      None         Management


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

VTB BANK PJSC

Ticker:       VTBR           Security ID:  46630Q202
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 13, 2019

#     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                       For       For          Management
5     Approve Remuneration of Directors       None      None         Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission
7     Fix Number of Directors at 11           For       For          Management
8.1   Elect Matthias Warnig as Director       None      Against      Management
8.2   Elect Yves-Thibault De Silguy as        None      For          Management
      Director
8.3   Elect Sergey Dubinin as Director        None      Against      Management
8.4   Elect Mikhail Zadornov as Director      None      Against      Management
8.5   Elect Andrey Kostin as Director         None      None         Management
8.6   Elect Shahmar Movsumov as Director      None      For          Management
8.7   Elect Igor Repin as Director            None      For          Management
8.8   Elect Anton Siluanov as Director        None      Against      Management
8.9   Elect Aleksandr Sokolov as Director     None      Against      Management
8.10  Elect Oksana Tarasenko as Director      None      Against      Management
8.11  Elect Vladimir Chistyukhin as Director  None      Against      Management
8.12  Elect Mukhadin Eskindarov as Director   None      Against      Management
9     Fix Number of Audit Commission Members  For       For          Management
      at Six
10    Elect Six Members of Audit Commission   For       For          Management
11    Ratify Ernst &amp; Young as Auditor         For       Against      Management
12    Approve New Edition of Charter          For       For          Management
13    Approve New Edition of Regulations on   For       Against      Management
      General Meetings
14    Approve New Edition of Regulations on   For       For          Management
      Board of Directors

========== END NPX REPORT
</PRE>


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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center; color: #4F4F4F"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; color: #4F4F4F">Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">(Registrant)</TD><TD>The Central and Eastern Europe Fund, Inc.</TD></TR></TABLE>

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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">By (Signature and Title) <U>/s/Hepsen Uzcan</U><BR>
&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hepsen Uzcan, Chief Executive Officer and President</P>

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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Date 8/15/19</P>

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