<SEC-DOCUMENT>0000088053-20-000859.txt : 20200824
<SEC-HEADER>0000088053-20-000859.hdr.sgml : 20200824
<ACCEPTANCE-DATETIME>20200824091529
ACCESSION NUMBER:		0000088053-20-000859
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200824
DATE AS OF CHANGE:		20200824
EFFECTIVENESS DATE:		20200824

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:		201124818

	BUSINESS ADDRESS:	
		STREET 1:		875 THIRD AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022-6225
		BUSINESS PHONE:		212-454-4500

	MAIL ADDRESS:	
		STREET 1:		875 THIRD AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022-6225

	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>npx063020cee.htm
<DESCRIPTION>THE CENTRAL AND EASTERN EUROPE FUND, INC.
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center">UNITED STATES</P>

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

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

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

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><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">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">(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">875 Third Avenue</P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><U>New York, NY 10022-6225</U></P>

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

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Registrant's telephone number, including area code: <U>212-454-4500</U></P>

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

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Date of reporting period: <U>7/1/19-6/30/20</U></P>

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

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

ICA File Number: 811-06041
Reporting Period: 07/01/2019 - 06/30/2020
The Central and Eastern Europe Fund, Inc.


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


ALROSA PJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: SEP 30, 2019   Meeting Type: Special
Record Date:  SEP 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 3.84   For       For          Management
      per Share for First Half Year of
      Fiscal 2019


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

ALROSA PJSC

Ticker:       ALRS           Security ID:  X0085A109
Meeting Date: JUN 24, 2020   Meeting Type: Annual
Record Date:  MAY 31, 2020

#     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 2.63 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 Natalia Gureva as Director        None      Against      Management
8.4   Elect Kirill Dmitriev as Director       None      Against      Management
8.5   Elect Andrei Donets as Director         None      Against      Management
8.6   Elect Sergei Ivanov as Director         None      Against      Management
8.7   Elect Dmitrii Konov as Director         None      For          Management
8.8   Elect Sergei Mestnikov as Director      None      Against      Management
8.9   Elect Aleksei Moiseev as Director       None      Against      Management
8.10  Elect Aleksei Noskov as Directora       None      For          Management
8.11  Elect Aisen Nikolaev as Director        None      Against      Management
8.12  Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director   None      Against      Management
8.16  Elect Oleg Fedorov as Director          None      Against      Management
9.1   Elect Pavel Bagynanov as Member of      For       For          Management
      Audit Commission
9.2   Elect Nikolai Ivanov as Member of       For       For          Management
      Audit Commission
9.3   Elect Olga Loginova as Member of Audit  For       For          Management
      Commission
9.4   Elect Aleksandr Markin as Member of     For       For          Management
      Audit Commission
9.5   Elect Aleksandr Pshenichnikov as        For       For          Management
      Member of Audit Commission
10    Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor


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

ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.

Ticker:       AEFES          Security ID:  M10225106
Meeting Date: APR 28, 2020   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     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Directors and Approve Their       For       Against      Management
      Remuneration
8     Ratify External Auditors                For       Against      Management
9     Change Location of Headquarters         For       For          Management
10    Receive Information on Donations Made   None      None         Management
      in 2019
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


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

CCC SA

Ticker:       CCC            Security ID:  X5818P109
Meeting Date: SEP 26, 2019   Meeting Type: Special
Record Date:  SEP 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     Approve Agenda of Meeting               For       For          Management
5     Amend Statute Re: Change Fiscal Year    For       For          Management
6     Close Meeting                           None      None         Management


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

CEZ AS

Ticker:       CEZ            Security ID:  X2337V121
Meeting Date: JUN 29, 2020   Meeting Type: Annual
Record Date:  JUN 22, 2020

#     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 34 per Share
6     Ratify Ernst &amp; Young Audit s.r.o. as    For       Against      Management
      Auditor
7.1   Approve Volume of Charitable Donations  For       For          Management
7.2   Approve Increase in Volume of           For       For          Management
      Charitable Donations
7.3   Approve Charitable Donations            For       For          Management
8.1   Amend Articles of Association           For       For          Management
8.2   Approve New Version of Articles of      For       For          Management
      Association
9     Approve Transfer of Part of Melnik      For       For          Management
      Power Plant to Energotrans, a.s
10    Approve Remuneration Policy             For       Against      Management
11    Receive Information on Preparation of   None      None         Management
      Dukovany Nuclear Plant
12    Recall and Elect Supervisory Board      For       Against      Management
      Members
13    Recall and Elect Members of Audit       For       Against      Management
      Committee
14    Amend Business Strategy                 None      Against      Shareholder


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

CYFROWY POLSAT SA

Ticker:       CPS            Security ID:  X1809Y100
Meeting Date: MAY 25, 2020   Meeting Type: Special
Record Date:  MAY 09, 2020

#     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     Amend Statute                           None      Against      Shareholder
7     Close Meeting                           None      None         Management


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

DETSKY MIR PJSC

Ticker:       DSKY           Security ID:  X1810L113
Meeting Date: DEC 06, 2019   Meeting Type: Special
Record Date:  NOV 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 5.06   For       For          Management
      per Share for First Nine Months of
      Fiscal 2019


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

DETSKY MIR PJSC

Ticker:       DSKY           Security ID:  X1810L113
Meeting Date: JUN 30, 2020   Meeting Type: Annual
Record Date:  JUN 05, 2020

#     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 3.00 per Share
4.1   Elect Pavel Boiarinov as Director       None      For          Management
4.2   Elect Mariia Davydova as Director       None      Against      Management
4.3   Elect Stanislav Kotomkin as Director    None      For          Management
4.4   Elect Evgenii Madorskii as Director     None      Against      Management
4.5   Elect Tony Maher as Director            None      Against      Management
4.6   Elect Oleg Mamaev as Director           None      Against      Management
4.7   Elect Olga Ryzhkova as Director         None      Against      Management
4.8   Elect Vladimir Travkov as Director      None      Against      Management
4.9   Elect Anna Shakirova as Director        None      Against      Management
4.10  Elect Aleksandr Shevchuk as Director    None      For          Management
5.1   Elect Irina Borisenkova as Member of    For       For          Management
      Audit Commission
5.2   Elect Iurii Vikulin as Member of Audit  For       For          Management
      Commission
5.3   Elect Anton Kozlov as Member of Audit   For       For          Management
      Commission
6     Ratify Auditor                          For       Against      Management
7     Approve Company's Membership in         For       For          Management
      Association of Retail Stores


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

GAZPROM PJSC

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 26, 2020   Meeting Type: Annual
Record Date:  JUN 01, 2020

#     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 15.24 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 Board of Directors For       For          Management
10    Approve New Edition of Regulations on   For       For          Management
      Audit Commission
11.1  Elect Andrei Akimov as Director         None      None         Management
11.2  Elect Viktor Zubkov as Director         None      Against      Management
11.3  Elect Timur Kulibaev as Director        None      Against      Management
11.4  Elect Denis Manturov as Director        None      Against      Management
11.5  Elect Vitalii Markelov as Director      None      Against      Management
11.6  Elect Viktor Martynov as Director       None      Against      Management
11.7  Elect Vladimir Mau as Director          None      Against      Management
11.8  Elect Aleksei Miller as Director        None      None         Management
11.9  Elect Aleksandr Novak as Director       None      Against      Management
11.10 Elect Dmitrii Patrushev as Director     None      Against      Management
11.11 Elect Mikhail Sereda as Director        None      Against      Management
12.1  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
12.2  Elect Aleksandr Gladkov as Member of    For       For          Management
      Audit Commission
12.3  Elect Ilia Karpov as Member of Audit    For       For          Management
      Commission
12.4  Elect Margarita Mironova as Member of   For       For          Management
      Audit Commission
12.5  Elect Karen Oganian as Member of Audit  For       For          Management
      Commission
12.6  Elect Dmitrii Pashkovskii as Member of  For       For          Management
      Audit Commission
12.7  Elect Sergei Platonov as Member of      For       For          Management
      Audit Commission
12.8  Elect Tatiana Fisenko as Member of      For       For          Management
      Audit Commission
12.9  Elect Pavel Shumov as Member of Audit   For       For          Management
      Commission


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

GRUPA LOTOS SA

Ticker:       LTS            Security ID:  X32440103
Meeting Date: JUN 30, 2020   Meeting Type: Annual
Record Date:  JUN 14, 2020

#     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 and Group's Operations
8     Receive Supervisory Board Report        None      None         Management
9     Receive Management Board Report on      None      None         Management
      Entertainment Expenses, Legal
      Expenses, Marketing Costs, Public
      Relations, Social Communication
      Expenses, and Management Consultancy
      Fees in 2019
10    Approve Financial Statements            For       For          Management
11    Approve Consolidated Financial          For       For          Management
      Statements
12    Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
13    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 1 per Share
14.1  Approve Discharge of Jaroslaw           For       For          Management
      Wittstock (Deputy CEO)
14.2  Approve Discharge of Jaroslaw Kawula    For       For          Management
      (Deputy CEO)
14.3  Approve Discharge of Marian Krzeminski  For       For          Management
      (Deputy CEO)
14.4  Approve Discharge of Zofia Paryla       For       For          Management
      (Deputy CEO)
14.5  Approve Discharge of Patryk Demski      For       For          Management
      (Deputy CEO)
14.6  Approve Discharge of Robert Sobkow      For       For          Management
      (Deputy CEO)
14.7  Approve Discharge of Mateusz Bonca      For       For          Management
      (CEO)
15.1  Approve Discharge of Beata              For       For          Management
      Kozlowska-Chyla (Supervisory Board
      Chairman)
15.2  Approve Discharge of Piotr Ciach        For       For          Management
      (Supervisory Board Deputy Chairman)
15.3  Approve Discharge of Katarzyna          For       For          Management
      Lewandowska (Supervisory Board
      Secretary)
15.4  Approve Discharge of Dariusz Figura     For       For          Management
      (Supervisory Board Member)
15.5  Approve Discharge of Mariusz Golecki    For       For          Management
      (Supervisory Board Member)
15.6  Approve Discharge of Adam Lewandowski   For       For          Management
      (Supervisory Board Member)
15.7  Approve Discharge of Agnieszka          For       For          Management
      Szklarczyk-Mierzwa (Supervisory Board
      Member)
15.8  Approve Discharge of Grzegorz Rybicki   For       For          Management
      (Supervisory Board Member)
16    Approve Remuneration Policy             For       Against      Management
17    Approve Acquisition of Shares in        For       Against      Management
      Increased Share Capital of Grupa Azoty
      Polyolefins SA
18    Fix Number of Supervisory Board Members For       For          Management
19.1  Elect Chairman of Supervisory Board     For       Against      Management
19.2  Elect Supervisory Board Member          For       Against      Management
20    Close Meeting                           None      None         Management


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

HACI OMER SABANCI HOLDING AS

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAR 26, 2020   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     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Ratify Director Appointment             For       Against      Management
8     Elect Directors                         For       Against      Management
9     Approve Director Remuneration           For       Against      Management
10    Ratify External Auditors                For       Against      Management
11    Receive Information on Donations Made   None      None         Management
      in 2019
12    Approve Upper Limit of Donations for    For       Against      Management
      2020
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


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

HEADHUNTER GROUP PLC

Ticker:       HHR            Security ID:  42207L106
Meeting Date: OCT 24, 2019   Meeting Type: Annual
Record Date:  SEP 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Consolidated and Standalone      For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
3     Reelect Directors (Bundled)             For       Against      Management
4     Approve Director Remuneration           For       For          Management
5     Increase Authorized Capital             For       For          Management


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

KGHM POLSKA MIEDZ SA

Ticker:       KGH            Security ID:  X45213109
Meeting Date: DEC 19, 2019   Meeting Type: Special
Record Date:  DEC 03, 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   Amend Statute Re: Management Board      None      Against      Shareholder
5.2   Amend Statute Re: Supervisory Board     None      Against      Shareholder
5.3   Amend Statute Re: General Meeting       None      Against      Shareholder
5.4   Amend Statute Re: Disposal of Fixed     None      Against      Shareholder
      Assets
5.5   Amend Statute Re: Management Board      None      Against      Shareholder
6.1   Approve Disposal of Fixed Assets        None      Against      Shareholder
6.2   Approve Regulations on Disposal of      None      Against      Shareholder
      Assets
6.3   Approve Regulations on Agreements for   None      Against      Shareholder
      Legal Services, Marketing Services,
      Public Relations Services, and Social
      Communication Services
6.4   Approve Regulations on Report on Best   None      For          Shareholder
      Practices
6.5   Approve Implementation of Act on State  None      Against      Shareholder
      Property Management Principles in
      Company's Subsidiaries
7.1   Recall Supervisory Board Member         None      Against      Shareholder
7.2   Elect Supervisory Board Member          None      Against      Shareholder
8     Close Meeting                           None      None         Management


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

KOMERCNI BANKA, A.S.

Ticker:       KOMB           Security ID:  X45471111
Meeting Date: JUN 29, 2020   Meeting Type: Annual
Record Date:  MAY 29, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Management Board Report on      For       For          Management
      Company's Operations and State of Its
      Assets
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Approve Consolidated Financial          For       For          Management
      Statements
5     Elect Maylis Coupet as Supervisory      For       Against      Management
      Board Member
6     Approve Remuneration Policy             For       Against      Management
7     Ratify Deloitte Audit s.r.o as Auditor  For       For          Management


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: DEC 24, 2019   Meeting Type: Special
Record Date:  NOV 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 147.   For       For          Management
      19 per Share for First Nine Months of
      Fiscal 2019
2     Amend Charter                           For       For          Management


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

MAGNIT PJSC

Ticker:       MGNT           Security ID:  55953Q202
Meeting Date: JUN 04, 2020   Meeting Type: Annual
Record Date:  MAY 12, 2020

#     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 157 per Share
4     Approve Remuneration of Members of      For       For          Management
      Audit Commission
5.1   Elect Aleksandr 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 Sergei Zakharov as Director       None      Against      Management
5.5   Elect Hans Koch as Director             None      For          Management
5.6   Elect Evgenii Kuznetsov as Director     None      For          Management
5.7   Elect Aleksei Makhnev as Director       None      Against      Management
5.8   Elect Gregor Mowat as Director          None      For          Management
5.9   Elect Charles Ryan as Director          None      For          Management
5.10  Elect James Simmons as Director         None      For          Management
6     Ratify RAS Auditor                      For       Against      Management
7     Ratify IFRS Auditor                     For       Against      Management
8     Amend Charter Re: Article 8.9 Equities  For       For          Management
      and Shareholders' Rights
9     Amend Charter Re: Article 14.2,         For       For          Management
      Subparagraph 32 Board of Directors
10    Amend Charter Re: Article 14.2 Board    For       For          Management
      of Directors
11    Amend Charter Re: Article 14.2 Board    For       For          Management
      of Directors
12    Amend Regulations on Board of           For       For          Management
      Directors Re: Article 30
13    Amend Regulations on Board of           For       For          Management
      Directors Re: Article 35.1
14    Amend Charter                           For       For          Management


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: SEP 27, 2019   Meeting Type: Special
Record Date:  AUG 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 0.69   For       For          Management
      per Share for First Half Year of
      Fiscal 2019


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: DEC 27, 2019   Meeting Type: Special
Record Date:  DEC 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 1.650  For       For          Management
      per Share for First Nine Months of
      Fiscal 2019


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

MAGNITOGORSK IRON &amp; STEEL WORKS PJSC

Ticker:       MAGN           Security ID:  559189204
Meeting Date: MAY 29, 2020   Meeting Type: Annual
Record Date:  MAY 06, 2020

#     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 1.507 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       Against      Management
      Auditor
5     Approve Remuneration of Directors       For       For          Management


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

MMC NORILSK NICKEL PJSC

Ticker:       GMKN           Security ID:  55315J102
Meeting Date: SEP 26, 2019   Meeting Type: Special
Record Date:  AUG 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 883.   For       For          Management
      93 per Share for First Half Year of
      Fiscal 2019


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

MMC NORILSK NICKEL PJSC

Ticker:       GMKN           Security ID:  55315J102
Meeting Date: DEC 16, 2019   Meeting Type: Special
Record Date:  NOV 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 604.   For       For          Management
      09 per Share for First Nine Months of
      Fiscal 2019


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

MMC NORILSK NICKEL PJSC

Ticker:       GMKN           Security ID:  55315J102
Meeting Date: MAY 13, 2020   Meeting Type: Annual
Record Date:  APR 20, 2020

#     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 557.20 per Share
5.1   Elect Nikolai Abramov as Director       None      For          Management
5.2   Elect Sergei Barbashev as Director      None      Against      Management
5.3   Elect Sergei Batekhin as Director       None      Against      Management
5.4   Elect Aleksei Bashkirov as Director     None      Against      Management
5.5   Elect Sergei Bratukhin as Director      None      Against      Management
5.6   Elect Sergei Volk as Director           None      For          Management
5.7   Elect Marianna Zakharova as Director    None      Against      Management
5.8   Elect Roger Munnings as Director        None      For          Management
5.9   Elect Gareth Penny as Director          None      Against      Management
5.10  Elect Maksim Poletaev as Director       None      Against      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      Against      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 KPMG as RAS Auditor              For       Against      Management
8     Ratify KPMG as 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


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 30, 2019   Meeting Type: Special
Record Date:  AUG 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends of RUB 8.68   For       For          Management
      for First Half Year of Fiscal 2019


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: DEC 30, 2019   Meeting Type: Special
Record Date:  DEC 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends of RUB 13.25  For       For          Management
      per Share for First Nine Months of
      Fiscal 2019


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: FEB 14, 2020   Meeting Type: Special
Record Date:  JAN 10, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2.1   Approve Reorganization of Company via   For       For          Management
      Merger with RIKT JSC
2.2   Approve Reorganization of Company via   For       For          Management
      Merger with Teleservis JSC
2.3   Approve Reorganization of Company via   For       For          Management
      Merger with Progtech-Yug LLC
2.4   Approve Reorganization of Company via   For       For          Management
      Merger with SIBINTERTELECOM JSC
2.5   Approve Reorganization of Company via   For       For          Management
      Merger with NVision Consulting LLC
2.6   Approve Reorganization of Company via   For       For          Management
      Merger with Avantage LLC
2.7   Approve Reorganization of Company via   For       For          Management
      Merger with NIS JSC
3.1   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.1
3.2   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.2
3.3   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.3
3.4   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.4
3.5   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.5
3.6   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.6
3.7   Amend Charter in Connection with        For       For          Management
      Reorganization Proposed under Item 2.7
4     Amend Charter                           For       For          Management
5     Approve New Edition of Regulations on   For       For          Management
      General Meetings
6     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
7     Amend Charter Re: Competencies of       For       For          Management
      Board of Directors
8.1   Approve Company's Membership in         For       For          Management
      Telecom Infra Project (TIP) Association
8.2   Approve Company's Membership in         For       For          Management
      Association of Big Data Market Members


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: JUN 24, 2020   Meeting Type: Annual
Record Date:  MAY 19, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report and Financial     For       For          Management
      Statements
1.2   Approve Allocation of Income and        For       For          Management
      Dividends of RUB 20.57 per Share
2.1   Elect Feliks Evtushenkov as Director    None      Against      Management
2.2   Elect Artem Zasurskii as Director       None      Against      Management
2.3   Elect Aleksei Kornia as Director        None      Against      Management
2.4   Elect Regina von Flemming as Director   None      For          Management
2.5   Elect Shaygan Kheradpir as Director     None      For          Management
2.6   Elect Thomas Holtrop as Director        None      Against      Management
2.7   Elect Nadia Shouraboura as Director     None      For          Management
2.8   Elect Konstantin Ernst as Director      None      For          Management
2.9   Elect Valentin Iumashev as Director     None      For          Management
3.1   Elect Irina Borisenkova as Member of    For       For          Management
      Audit Commission
3.2   Elect Natalia Mikheeva as Member of     For       For          Management
      Audit Commission
3.3   Elect Andrei Porokh as Member of Audit  For       For          Management
      Commission
4     Ratify Auditor                          For       Against      Management
5     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
6     Approve New Edition of Regulations on   For       For          Management
      Management
7.1   Approve Company's Membership in         For       For          Management
      Russian Union of Industrialists and
      Entrepreneurs
7.2   Approve Company's Membership in         For       For          Management
      AI-Russia Alliance


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

MONETA MONEY BANK, A.S.

Ticker:       MONET          Security ID:  X3R0GS100
Meeting Date: NOV 26, 2019   Meeting Type: Special
Record Date:  NOV 19, 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 Supervisory Board Opinion on    None      None         Management
      Interim Financial Statements and
      Proposal on Allocation of Income
4.1   Approve Interim Financial Statements    For       For          Management
4.2   Approve Increase in Registered Capital  For       For          Management
4.3   Approve Share Repurchase Program and    For       For          Management
      Cancellation of Repurchased Shares
5     Approve Interim Dividends of CZK 3.30   For       For          Management
      per Share
6     Amend Articles of Association           For       For          Management


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

NOVATEK JSC

Ticker:       NVTK           Security ID:  669888109
Meeting Date: APR 24, 2020   Meeting Type: Annual
Record Date:  MAR 31, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report and Financial     For       For          Management
      Statements
1.2   Approve Dividends of RUB 18.10 per      For       For          Management
      Share
2.1   Elect Andrei 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 Robert Castaigne as Director      None      For          Management
2.5   Elect Tatiana Mitrova 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 Gennadii Timchenko as Director    None      None         Management
3.1   Elect Olga Beliaeva as Member of Audit  For       For          Management
      Commission
3.2   Elect Anna Merzliakova as Member of     For       For          Management
      Audit Commission
3.3   Elect Igor Riaskov as Member of Audit   For       For          Management
      Commission
3.4   Elect Nikolai Shulikin as Member of     For       For          Management
      Audit Commission
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5     Approve Remuneration of Directors       None      None         Management
6     Approve Remuneration of Members of      None      None         Management
      Audit Commission


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: SEP 27, 2019   Meeting Type: Special
Record Date:  SEP 03, 2019

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


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: DEC 20, 2019   Meeting Type: Special
Record Date:  NOV 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 3.22   For       For          Management
      per Share for First Nine Months of
      Fiscal 2019
2.1   Approve New Edition of Regulations on   For       For          Management
      General Meetings
2.2   Approve New Edition of Regulations on   For       For          Management
      Board of Directors


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: APR 24, 2020   Meeting Type: Annual
Record Date:  MAR 30, 2020

#     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 19.40 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 Nikolai Gagarin as Director       None      Against      Management
4.4   Elect Sergei Kravchenko as Director     None      For          Management
4.5   Elect Joachim Limberg as Director       None      For          Management
4.6   Elect Vladimir Lisin as Director        None      Against      Management
4.7   Elect Marjan Oudeman as Director        None      For          Management
4.8   Elect Karen Sarkisov as Director        None      Against      Management
4.9   Elect Stanislav Shekshnia as Director   None      For          Management
4.10  Elect Benedict Sciortino as Director    None      Against      Management
5     Elect Grigorii Fedorishin as President  For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7.1   Ratify PricewaterhouseCoopers Audit as  For       For          Management
      RAS Auditor
7.2   Ratify PricewaterhouseCoopers Audit as  For       For          Management
      IFRS Auditor


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: MAY 29, 2020   Meeting Type: Special
Record Date:  MAY 05, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 17.36 per Share


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

NOVOLIPETSK STEEL

Ticker:       NLMK           Security ID:  67011E204
Meeting Date: JUN 30, 2020   Meeting Type: Special
Record Date:  JUN 05, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 3.21   For       For          Management
      per Share First Quarter of Fiscal 2020


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 03, 2019   Meeting Type: Special
Record Date:  NOV 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 192    For       For          Management
      per Share for First Nine Months of
      Fiscal 2019
2     Approve Remuneration of Directors       For       For          Management
3     Approve Remuneration of Members of      For       For          Management
      Audit Commission
4     Approve Charter in New Edition          For       For          Management
5     Approve Early Termination of Powers of  For       For          Management
      Audit Commission
6     Amend Regulations on General Meetings   For       For          Management
7     Amend Regulations on Board of Directors For       For          Management
8     Amend Regulations on Management         For       For          Management
9     Cancel Regulations on Audit Commission  For       For          Management
10    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: JUN 23, 2020   Meeting Type: Annual
Record Date:  MAY 29, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 350 per
      Ordinary 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      For          Management
2.4   Elect Ravil Maganov as Director         None      Against      Management
2.5   Elect Roger Munnings as Director        None      For          Management
2.6   Elect Nikolai Nikolaev as Director      None      Against      Management
2.7   Elect Pavel Teplukhin as Director       None      For          Management
2.8   Elect Leonid Fedun as Director          None      Against      Management
2.9   Elect Liubov Khoba as Director          None      Against      Management
2.10  Elect Sergei Shatalov as Director       None      For          Management
2.11  Elect Wolfgang Schuessel as Director    None      For          Management
3.1   Approve Remuneration of Directors       For       For          Management
3.2   Approve Remuneration of New Directors   For       For          Management
4     Ratify KPMG as Auditor                  For       Against      Management
5     Approve Related-Party Transaction with  For       For          Management
      Ingosstrakh Re: Liability Insurance
      for Directors and Executives


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

ORANGE POLSKA SA

Ticker:       OPL            Security ID:  X5984X100
Meeting Date: JUN 17, 2020   Meeting Type: Annual
Record Date:  JUN 01, 2020

#     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 2019
4.2   Receive Management Board Proposal on    None      None         Management
      Allocation of Income for Fiscal 2019
4.3   Receive Management Board Report on      None      None         Management
      Company's and Group's Operations, and
      Consolidated Financial Statements for
      Fiscal 2019
4.4   Receive Supervisory Board Reports for   None      None         Management
      Fiscal 2019
5.1   Approve Financial Statements for        For       For          Management
      Fiscal 2019
5.2   Approve Allocation of Income            For       For          Management
5.3   Approve Management Board Report on      For       For          Management
      Company's and Group's Operations in
      Fiscal 2019
5.4   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal 2019
5.5a  Approve Discharge of CEO                For       For          Management
5.5b  Approve Discharge of Management Board   For       For          Management
      Member
5.5c  Approve Discharge of Management Board   For       For          Management
      Member
5.5d  Approve Discharge of Management Board   For       For          Management
      Member
5.5e  Approve Discharge of Management Board   For       For          Management
      Member
5.5f  Approve Discharge of Management Board   For       For          Management
      Member
5.5g  Approve Discharge of Management Board   For       For          Management
      Member
5.5h  Approve Discharge of Management Board   For       For          Management
      Member
5.5i  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5j  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5k  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5l  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5m  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5n  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5o  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5p  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5q  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5r  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5s  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5t  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5u  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5v  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5w  Approve Discharge of Supervisory Board  For       For          Management
      Member
5.5x  Approve Discharge of Supervisory Board  For       For          Management
      Member
6     Approve Remuneration Policy             For       Against      Management
7     Amend Statute Re: Supervisory Board     For       For          Management
8     Approve Consolidated Text of Statute    For       For          Management
9     Amend Regulations on General Meetings   For       For          Management
10.1  Elect John Russell Houlden as           For       For          Management
      Supervisory Board Member
10.2  Elect Patrice Lambert-de Diesbach as    For       For          Management
      Supervisory Board Member
11    Close Meeting                           None      None         Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: DEC 02, 2019   Meeting Type: Special
Record Date:  NOV 16, 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     Cancel Dec. 14, 2016, EGM, Resolution   None      Against      Shareholder
      and June 27, 2017, AGM Resolutions;
      Amend Dec. 14, 2016, EGM, Resolution
      Re: Approve Remuneration Policy for
      Management Board Members; Approve
      Remuneration Policy for Management
      Board Members
7     Amend Dec. 14, 2016, EGM, Resolution    None      Against      Shareholder
      Re: Approve Remuneration Policy for
      Supervisory Board Members
8     Approve Decision on Covering Costs of   None      Against      Shareholder
      Convocation of General Meeting of
      Shareholders
9     Close Meeting                           None      None         Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: JUN 26, 2020   Meeting Type: Annual
Record Date:  JUN 10, 2020

#     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    Amend Statute Re: Supervisory Board     For       Against      Management
11    Approve Remuneration Policy             For       Against      Management
12.1  Approve Discharge of Anna Kowalik       For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Artur Skladanek    For       For          Management
      (Supervisory Board Vice Chairman)
12.3  Approve Discharge of Grzegorz           For       For          Management
      Kuczynski (Supervisory Board Secretary)
12.4  Approve Discharge of Janina Goss        For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Mieczyslaw         For       For          Management
      Sawaryn (Supervisory Board Member)
12.6  Approve Discharge of Tomasz Hapunowicz  For       For          Management
      (Supervisory Board Member)
12.7  Approve Discharge of Jerzy Sawicki      For       For          Management
      (Supervisory Board Member)
12.8  Approve Discharge of Radoslaw           For       For          Management
      Winiarski (Supervisory Board Member)
12.9  Approve Discharge of Henryk Baranowski  For       For          Management
      (CEO)
12.10 Approve Discharge of Wojciech           For       For          Management
      Kowalczyk (Deputy CEO)
12.11 Approve Discharge of Marek Pastuszko    For       For          Management
      (Deputy CEO)
12.12 Approve Discharge of Pawel Sliwa        For       For          Management
      (Deputy CEO)
12.13 Approve Discharge of Ryszard Wasilek    For       For          Management
      (Deputy CEO)
12.14 Approve Discharge of Emil Wojtowicz     For       For          Management
      (Deputy CEO)
13    Amend Statute                           None      Against      Shareholder
14    Close Meeting                           None      None         Management


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: OCT 04, 2019   Meeting Type: Special
Record Date:  SEP 09, 2019

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


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JAN 24, 2020   Meeting Type: Special
Record Date:  DEC 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividends of RUB 48 per Share   For       For          Management


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: MAY 22, 2020   Meeting Type: Annual
Record Date:  APR 27, 2020

#     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 18 per Share
4.1   Elect Igor Antoshin as Director         None      Against      Management
4.2   Elect Irina Bokova as Director          None      For          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 Rogers as Director          None      For          Management
4.10  Elect Ivan Rodionov as Director         None      Against      Management
4.11  Elect Xavier Rolet as Director          None      For          Management
4.12  Elect Marcus Rhodes as Director         None      Against      Management
4.13  Elect Mikhail Rybnikov as Director      None      Against      Management
4.14  Elect Sergei Sereda as Director         None      Against      Management
4.15  Elect Aleksei Sirotenko as Director     None      Against      Management
4.16  Elect Aleksandr Sharabaiko as Director  None      Against      Management
4.17  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 Agreement


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

PHOSAGRO PJSC

Ticker:       PHOR           Security ID:  71922G209
Meeting Date: JUN 19, 2020   Meeting Type: Special
Record Date:  MAY 22, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 78     For       For          Management
      per Share for First Quarter of Fiscal
      2020


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

PLAY COMMUNICATIONS SA

Ticker:       PLY            Security ID:  L7635Y118
Meeting Date: OCT 08, 2019   Meeting Type: Special
Record Date:  SEP 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Dominik Grzegorz Libicki as       For       For          Management
      Director
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
3     Approve Performance Incentive Plan V3   For       Against      Management


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

PLAY COMMUNICATIONS SA

Ticker:       PLY            Security ID:  L7635Y118
Meeting Date: APR 07, 2020   Meeting Type: Annual/Special
Record Date:  MAR 24, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Annual Report and Auditor's     None      None         Management
      Report (Non-Voting)
2     Approve Financial Statements            For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Interim Dividends               For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Approve Discharge of Directors          For       For          Management
7     Reelect Vasileios Billis as Director    For       Against      Management
8     Reelect Serdar Cetin as Director        For       Against      Management
9     Reelect Ioannis Karagiannis as Director For       Against      Management
10    Reelect Andrzej Klesyk as Director      For       For          Management
11    Reelect Bruce Graham McInroy as         For       Against      Management
      Director
12    Reelect Andrzej Olechowski as Director  For       For          Management
13    Reelect Patrick Tillieux as Director    For       For          Management
14    Approve Remuneration Policy             For       Against      Management
15    Approve Remuneration Report             For       Against      Management
16    Amend Articles of Association           For       For          Management


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

POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: MAR 05, 2020   Meeting Type: Special
Record Date:  FEB 18, 2020

#     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     Fix Number of Supervisory Board Members For       For          Management
7.1   Recall Supervisory Board Member         For       Against      Shareholder
7.2   Elect Supervisory Board Member          For       Against      Shareholder
7.3   Elect Supervisory Board Chairman        For       Against      Shareholder
8     Close Meeting                           None      None         Management


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

POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: JUN 05, 2020   Meeting Type: Annual
Record Date:  MAY 20, 2020

#     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 1 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 Zbigniew           For       For          Management
      Leszczynski (Management Board Member)
15.5  Approve Discharge of Wieslaw            For       For          Management
      Protasewicz (Management Board Member)
15.6  Approve Discharge of Michal Rog         For       For          Management
      (Management Board Member)
15.7  Approve Discharge of Jozef Wegrecki     For       For          Management
      (Management Board Member)
16.1  Approve Discharge of Izabela            For       For          Management
      Felczak-Poturnicka (Supervisory Board
      Chairman)
16.2  Approve Discharge of Andrzej Szumanski  For       For          Management
      (Supervisory Board Member and Deputy
      Chairman)
16.3  Approve Discharge of Radoslaw           For       For          Management
      Kwasnicki (Supervisory Board Deputy
      Chairman)
16.4  Approve Discharge of Mateusz Bochacik   For       For          Management
      (Supervisory Board Secretary)
16.5  Approve Discharge of Agnieszka          For       For          Management
      Biernat-Wiatrak (Supervisory Board
      Member)
16.6  Approve Discharge of Andrzej Kapala     For       For          Management
      (Supervisory Board Member)
16.7  Approve Discharge of Wojciech Krynski   For       For          Management
      (Supervisory Board Member)
16.8  Approve Discharge of Jadwiga Lesisz     For       For          Management
      (Supervisory Board Member)
16.9  Approve Discharge of Malgorzata         For       For          Management
      Niezgoda (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik        For       For          Management
      (Supervisory Board Member)
16.11 Approve Discharge of Barbara            For       For          Management
      Jarzembowska (Supervisory Board Member)
16.12 Approve Discharge of Michal             For       For          Management
      Klimaszewski (Supervisory Board Member)
16.13 Approve Discharge of Anna               For       For          Management
      Sakowicz-Kacz (Supervisory Board
      Member)
16.14 Approve Discharge of Roman Kusz         For       For          Management
      (Supervisory Board Member)
17    Approve Remuneration Policy             For       Against      Management
18.1  Amend Statute                           For       For          Management
18.2  Amend Statute Re: General Meeting       For       For          Management
18.3  Amend Statute Re: Supervisory Board     For       For          Management
18.4  Amend Statute Re: Supervisory Board     For       For          Management
18.5  Amend Statute                           For       Against      Management
18.6  Approve Consolidated Text of Statute    For       Against      Management
19    Close Meeting                           None      None         Management


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

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: JUL 31, 2019   Meeting Type: Special
Record Date:  JUL 15, 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     Prepare List of Shareholders            None      None         Management
5     Approve Agenda of Meeting               For       For          Management
6     Approve Acquisition of 10,000 Shares    For       For          Management
      of PGNiG Upstream Norway AS
7     Amend Statute                           None      Against      Shareholder
8     Close Meeting                           None      None         Management


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

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA

Ticker:       PGN            Security ID:  X6582S105
Meeting Date: JUN 24, 2020   Meeting Type: Annual
Record Date:  JUN 08, 2020

#     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     Approve Financial Statements            For       For          Management
7     Approve Management Board Report on      For       For          Management
      Company's and Group's Operations; and
      Consolidated Financial Statements
8.1   Approve Discharge of Piotr Wozniak      For       For          Management
      (CEO)
8.2   Approve Discharge of Radoslaw Bartosik  For       For          Management
      (Deputy CEO)
8.3   Approve Discharge of Lukasz Kroplewski  For       For          Management
      (Deputy CEO)
8.4   Approve Discharge of Michal Pietrzyk    For       For          Management
      (Deputy CEO)
8.5   Approve Discharge of Maciej Wozniak     For       For          Management
      (Deputy CEO)
8.6   Approve Discharge of Magdalena          For       For          Management
      Zegarska (Deputy CEO)
8.7   Approve Discharge of Robert Perkowski   For       For          Management
      (Deputy CEO)
9.1   Approve Discharge of Bartlomiej Nowak   For       For          Management
      (Supervisory Board Chairman)
9.2   Approve Discharge of Piotr Sprzaczak    For       For          Management
      (Supervisory Board Deputy Chairman)
9.3   Approve Discharge of Slawomir Borowiec  For       For          Management
      (Supervisory Board Member)
9.4   Approve Discharge of Piotr Broda        For       For          Management
      (Supervisory Board Member)
9.5   Approve Discharge of Andrzej Gonet      For       For          Management
      (Supervisory Board Member)
9.6   Approve Discharge of Mieczyslaw         For       For          Management
      Kawecki (Supervisory Board Member)
9.7   Approve Discharge of Stanislaw          For       For          Management
      Sieradzki (Supervisory Board Member)
9.8   Approve Discharge of Grzegorz Tchorek   For       For          Management
      (Supervisory Board Member)
9.9   Approve Discharge of Roman Gabrowski    For       For          Management
      (Supervisory Board Member)
10.1  Recall Supervisory Board Member         For       Against      Management
10.2  Elect Supervisory Board Member          For       Against      Management
11    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 0.09 per Share
12    Approve Remuneration Policy             For       Against      Management
13    Amend Statute                           None      Against      Shareholder
14    Close Meeting                           None      None         Management


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

POLYMETAL INTERNATIONAL PLC

Ticker:       POLY           Security ID:  G7179S101
Meeting Date: APR 27, 2020   Meeting Type: Annual
Record Date:  APR 23, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Italia Boninelli as Director      For       For          Management
6     Elect Victor Flores as Director         For       For          Management
7     Elect Andrea Abt as Director            For       For          Management
8     Re-elect Ian Cockerill as Director      For       For          Management
9     Re-elect Vitaly Nesis as Director       For       For          Management
10    Re-elect Konstantin Yanakov as Director For       For          Management
11    Re-elect Tracey Kerr as Director        For       For          Management
12    Re-elect Giacomo Baizini as Director    For       For          Management
13    Re-elect Manuel (Ollie) De              For       For          Management
      Sousa-Oliveira as Director
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity               For       For          Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

POLYUS PJSC

Ticker:       PLZL           Security ID:  73181M117
Meeting Date: SEP 30, 2019   Meeting Type: Special
Record Date:  SEP 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 162.   For       For          Management
      98 per Share for First Six Months of
      Fiscal 2019
2     Approve Increase in Share Capital       For       Against      Management
      through Issuance of 700,000 Ordinary
      Shares via Closed Subscription


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

POLYUS PJSC

Ticker:       PLZL           Security ID:  73181M117
Meeting Date: JUN 22, 2020   Meeting Type: Special
Record Date:  MAY 29, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Increase in Share Capital       For       Against      Management
      through Issuance of 3,130,000 Ordinary
      Shares via Closed Subscription


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

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: SEP 17, 2019   Meeting Type: Special
Record Date:  SEP 01, 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     Amend Statute                           None      For          Shareholder
6     Amend March 13, 2017, EGM, Resolution   None      For          Shareholder
      Re: Approve Remuneration Policy for
      Management Board Members
7     Amend March 13, 2017, EGM, Resolution   None      For          Shareholder
      Re: Approve Remuneration Policy for
      Supervisory Board Members
8     Approve Regulations on Supervisory      None      For          Shareholder
      Board
9.1   Recall Supervisory Board Member         None      Against      Shareholder
9.2   Elect Supervisory Board Member          None      Against      Shareholder
10    Close Meeting                           None      None         Management


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

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: SEP 06, 2019   Meeting Type: Special
Record Date:  AUG 21, 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     Amend Statute                           For       Against      Management
6     Amend Statute                           For       Against      Management
7     Amend Statute                           For       For          Management
8     Amend Statute Re: Sale of Fixed Assets  For       For          Management
9     Amend Statute Re: Management Board      For       For          Management
10    Close Meeting                           None      None         Management


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

PURCARI WINERIES PUBLIC CO., LTD.

Ticker:       WINE           Security ID:  M8177D107
Meeting Date: APR 29, 2020   Meeting Type: Annual
Record Date:  APR 21, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Vasile Tofan as Director        For       Against      Management
2     Elect Eugen Comendant as Director       For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Ratify KPMG Limited as Auditors         For       For          Management
5     Amend Executive Share Option Plan       For       Against      Management
6     Approve Equity Plan Financing           For       Against      Management
7     Authorize Share Repurchase Program and  For       For          Management
      Cancellation of Repurchased Shares
8     Increase Authorized Capital             For       For          Management
9     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights


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

ROSNEFT OIL CO.

Ticker:       ROSN           Security ID:  67812M207
Meeting Date: SEP 30, 2019   Meeting Type: Special
Record Date:  SEP 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 15.34  For       For          Management
      for First Half Year of Fiscal 2019


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

ROSNEFT OIL CO.

Ticker:       ROSN           Security ID:  67812M207
Meeting Date: JUN 02, 2020   Meeting Type: Annual
Record Date:  MAY 08, 2020

#     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 18.07 per      For       For          Management
      Share
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 Tatiana Zobkova as Member of      For       For          Management
      Audit Commission
8.3   Elect Sergei 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 Ernst and Young as Auditor       For       Against      Management


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

SANTANDER BANK POLSKA SA

Ticker:       SPL            Security ID:  X0646L107
Meeting Date: JUN 22, 2020   Meeting Type: Annual
Record Date:  JUN 06, 2020

#     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     Approve Financial Statements            For       For          Management
6     Approve Consolidated Financial          For       For          Management
      Statements
7     Approve Management Board Report on      For       For          Management
      Company's and Group's Operations
8     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
9.1   Approve Discharge of Michal Gajewski    For       For          Management
      (CEO)
9.2   Approve Discharge of Andrzej Burliga    For       For          Management
      (Deputy CEO)
9.3   Approve Discharge of Michael McCarthy   For       For          Management
      (Deputy CEO)
9.4   Approve Discharge of Juan de Porras     For       For          Management
      Aguirre (Deputy CEO)
9.5   Approve Discharge of Arkadiusz Przybyl  For       For          Management
      (Deputy CEO)
9.6   Approve Discharge of Feliks             For       For          Management
      Szyszkowiak (Deputy CEO)
9.7   Approve Discharge of Patryk Nowakowski  For       For          Management
      (Management Board Member)
9.8   Approve Discharge of Carlos Polaino     For       For          Management
      Izquierdo (Management Board Member)
9.9   Approve Discharge of Maciej Reluga      For       For          Management
      (Management Board Member)
9.10  Approve Discharge of Dorota             For       For          Management
      Strojkowska (Management Board Member)
10    Approve Supervisory Board Reports       For       For          Management
11.1  Approve Discharge of Gerry Byrne        For       For          Management
      (Supervisory Board Chairman)
11.2  Approve Discharge of Jose Manuel Campa  For       For          Management
      (Supervisory Board Member)
11.3  Approve Discharge of Jose Garcia        For       For          Management
      Cantera (Supervisory Board Member)
11.4  Approve Discharge of Danuta Dabrowska   For       For          Management
      (Supervisory Board Member)
11.5  Approve Discharge of Isabel Guerreiro   For       For          Management
      (Supervisory Board Member)
11.6  Approve Discharge of David Hexter       For       For          Management
      (Supervisory Board Member)
11.7  Approve Discharge of Witold Jurcewicz   For       For          Management
      (Supervisory Board Member)
11.8  Approve Discharge of Jose Luis De Mora  For       For          Management
      (Supervisory Board Member)
11.9  Approve Discharge of John Power         For       For          Management
      (Supervisory Board Member)
11.10 Approve Discharge of Jerzy Surma        For       For          Management
      (Supervisory Board Member)
11.11 Approve Discharge of Marynika           For       For          Management
      Woroszylska-Sapieha (Supervisory Board
      Member)
12.1  Approve Discharge of Waldemar           For       For          Management
      Markiewicz (CEO) Santander Securities
      SA
12.2  Approve Discharge of Dariusz            For       For          Management
      Strzyzewski (Management Board Member)
      Santander Securities SA
12.3  Approve Discharge of Maciej Pietrucha   For       For          Management
      (Management Board Member) Santander
      Securities SA
13.1  Approve Discharge of John Power         For       For          Management
      (Supervisory Board Chairman) Santander
      Securities SA
13.2  Approve Discharge of Dagmara Wojnar     For       For          Management
      (Supervisory Board Member) Santander
      Securities SA
13.3  Approve Discharge of Arkadiusz Przybyl  For       For          Management
      (Supervisory Board Member) Santander
      Securities SA
13.4  Approve Discharge of Pawel              For       For          Management
      Wojciechowski (Supervisory Board
      Member) Santander Securities SA
13.5  Approve Discharge of Jacek Tucharz      For       For          Management
      (Supervisory Board Member) Santander
      Securities SA
13.6  Approve Discharge of Marcin Prell       For       For          Management
      (Supervisory Board Member) Santander
      Securities SA
14.1  Elect Gerry Byrne as Supervisory Board  For       Against      Management
      Member
14.2  Elect Dominika Bettman as Supervisory   For       For          Management
      Board Member
14.3  Elect Jose Garcia Cantera as            For       Against      Management
      Supervisory Board Member
14.4  Elect Danuta Dabrowska as Supervisory   For       Against      Management
      Board Member
14.5  Elect David Hexter as Supervisory       For       Against      Management
      Board Member
14.6  Elect Isabel Guerreiro as Supervisory   For       Against      Management
      Board Member
14.7  Elect Jose Luis de Mora as Supervisory  For       Against      Management
      Board Member
14.8  Elect John Power as Supervisory Board   For       Against      Management
      Member
14.9  Elect Jerzy Surma as Supervisory Board  For       Against      Management
      Member
14.10 Elect Marynika Woroszylska-Sapieha as   For       Against      Management
      Supervisory Board Member
15    Elect Gerry Byrne as Supervisory Board  For       Against      Management
      Chairman
16    Approve Remuneration Policy             For       Against      Management
17    Approve Terms of Remuneration of        For       For          Management
      Supervisory Board Members
18    Approve Increase in Share Capital via   For       For          Management
      Issuance of Series O Shares for
      Performance Share Plan without
      Preemptive Rights; Approve
      Dematerialization and Listing of New
      Shares; Amend Statute Accordingly
19.1  Amend Statute Re: Corporate Purpose     For       For          Management
19.2  Amend Statute                           For       For          Management
20    Close Meeting                           None      None         Management


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: SEP 06, 2019   Meeting Type: Special
Record Date:  AUG 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 26.72  For       For          Management
      per Share for First Six Months of
      Fiscal 2019


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: NOV 22, 2019   Meeting Type: Special
Record Date:  OCT 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 27.47  For       For          Management
      per Share for First Nine Months of
      Fiscal 2019


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

SEVERSTAL PAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: JUN 05, 2020   Meeting Type: Annual
Record Date:  MAY 11, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Aleksei Mordashov as Director     None      Against      Management
1.2   Elect Aleksandr Shevelev as Director    None      Against      Management
1.3   Elect Aleksei Kulichenko as Director    None      Against      Management
1.4   Elect Andrei Mitiukov 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 Aleksandr Auzan as Director       None      For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Interim Dividends of RUB 27.35  For       For          Management
      per Share for First Quarter of Fiscal
      2020
4     Ratify KPMG as Auditor                  For       For          Management


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: SEP 13, 2019   Meeting Type: Special
Record Date:  AUG 19, 2019

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


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: DEC 19, 2019   Meeting Type: Special
Record Date:  NOV 22, 2019

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


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

TATNEFT PJSC

Ticker:       TATN           Security ID:  876629205
Meeting Date: JUN 17, 2020   Meeting Type: Annual
Record Date:  MAY 22, 2020

#     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 Fanil Agliullin as Director       None      Against      Management
4.2   Elect Radik Gaizatullin as Director     None      Against      Management
4.3   Elect Laszlo Gerecs as Director         None      For          Management
4.4   Elect Larisa Glukhova as Director       None      Against      Management
4.5   Elect Iurii Levin as Director           None      For          Management
4.6   Elect Nail Maganov as Director          None      Against      Management
4.7   Elect Rafail Nurmukhametov as Director  None      Against      Management
4.8   Elect Rinat Sabirov as Director         None      Against      Management
4.9   Elect Valerii Sorokin as Director       None      Against      Management
4.10  Elect Nurislam Siubaev as Director      None      Against      Management
4.11  Elect Shafagat Takhautdinov as Director None      Against      Management
4.12  Elect Rustam Khalimov as Director       None      Against      Management
4.13  Elect Rais Khisamov as Director         None      Against      Management
4.14  Elect Rene Steiner as Director          None      Against      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 Guzel 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 as        For       Against      Management
      Auditor


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

X5 RETAIL GROUP NV

Ticker:       FIVE           Security ID:  98387E205
Meeting Date: MAY 12, 2020   Meeting Type: Annual
Record Date:  APR 14, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.A   Approve Remuneration Report             For       Against      Management
3.B   Receive Explanation on Company's        None      None         Management
      Dividend Policy
3.C   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.D   Approve Dividends of RUB 110.47 per     For       For          Management
      Share
4.A   Approve Discharge of Management Board   For       For          Management
4.B   Approve Discharge of Supervisory Board  For       For          Management
5     Amend Remuneration Policy for           For       Against      Management
      Management Board
6     Elect Marat Atnashev to Supervisory     For       For          Management
      Board
7.A   Amend Remuneration Policy for           For       Against      Management
      Supervisory Board
7.B   Approve Restricted Stock Grants to      For       Against      Management
      Supervisory Board Members
8.A   Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
8.B   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
8.C   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
9     Appoint Ernst &amp; Young as Auditors       For       For          Management
10    Close Meeting                           None      None         Management


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

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: DEC 20, 2019   Meeting Type: Special
Record Date:  NOV 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Prior Approval by the Class A Meeting   For       For          Management
      of Agenda Item 1 (Amendment of
      Articles of  Association)
1     Amend Articles of Association           For       For          Management
2     Authorize Repurchase of Priority Share  For       For          Management
3     Elect Alexey Komissarov as              For       For          Management
      Non-Executive Director
4     Elect Alexei Yakovitsky as              For       For          Management
      Non-Executive Director
5     Approve Cancellation of Outstanding     For       For          Management
      Class C Ordinary Shares

========== END NPX REPORT
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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">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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    <TD STYLE="width: 26%">By (Signature and Title)</TD>
    <TD STYLE="width: 74%"><U>/s/Hepsen Uzcan</U></TD></TR>
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    <TD>&nbsp;</TD>
    <TD>Hepsen Uzcan, Chief Executive Officer and President</TD></TR>
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<P STYLE="font: 10pt/12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Date 8/14/20</P>

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