<SEC-DOCUMENT>0001104659-20-093072.txt : 20200811
<SEC-HEADER>0001104659-20-093072.hdr.sgml : 20200811
<ACCEPTANCE-DATETIME>20200811092723
ACCESSION NUMBER:		0001104659-20-093072
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200811
DATE AS OF CHANGE:		20200811
EFFECTIVENESS DATE:		20200811

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABERDEEN EMERGING MARKETS EQUITY INCOME FUND, INC.
		CENTRAL INDEX KEY:			0000846676
		IRS NUMBER:				222990009
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05770
		FILM NUMBER:		201091298

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ABERDEEN CHILE FUND, INC.
		DATE OF NAME CHANGE:	20100407

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHILE FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2024658d1_npx.htm
<DESCRIPTION>N-PX
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNITED STATES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Washington</FONT>,
D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED<BR>
 MANAGEMENT INVESTMENT COMPANIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Investment
Company Act file number: </FONT><U>811-05770</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center"><FONT STYLE="font: 14pt Times New Roman, Times, Serif"><U>Aberdeen Emerging Markets Equity Income Fund,&nbsp;Inc.</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%">&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt; width: 44%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact name of registrant as specified in charter)</FONT></TD>
    <TD STYLE="width: 28%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%">&nbsp;</TD>
    <TD STYLE="width: 44%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Philadelphia,
    PA 19103</U></FONT></TD>
    <TD STYLE="width: 28%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of principal executive offices) (Zip code)</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Lucia Sitar,&nbsp;Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">c/o Aberdeen Standandard Investments Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%">&nbsp;</TD>
    <TD STYLE="width: 44%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Philadelphia,
    PA 19103</U></FONT></TD>
    <TD STYLE="width: 28%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Name and address of agent for service)</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code: <U>(800) 522-5465</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end: <U>December&nbsp;31<SUP>st</SUP></U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July&nbsp;1,
2019 &ndash; June&nbsp;30, 2020</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2019 TO JUNE 30,
2020</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-bottom: 0pt">REGISTRANT NAME: Aberdeen Emerging Markets Equity Income Fund</P>



<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: left">Name of Issuer of Portfolio Security</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Exchange Ticker<BR>
 Symbol</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">CUSIP #</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Shareholder<BR>
 Meeting Date</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Summary of <BR>
Matter Voted On</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Who Proposed<BR>
 Matter: Issuer /<BR>
 Shareholder</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Whether Fund<BR>
 Cast Vote on<BR>
 Matter</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Fund's Vote For or<BR>
 Against Proposal, <BR>
or Abstain; For or<BR>
 Withhold<BR>
 Regarding Election<BR>
 of Directors</TD><TD STYLE="text-align: center; white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Whether Vote Was <BR>
For or Against<BR>
 Management</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; width: 17%; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 8%; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 5%; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 23%; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 7%; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 7%; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 9%; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="width: 1%; font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; width: 9%; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect David Robert Simpson as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect John Pulinthanam as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve S R B C &amp; CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hemant Bhargava as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Arun Duggal as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Sunil Behari Mathur as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Meera Shankar as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of P. Raju Iyer as Cost Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of S. Mahadevan &amp; Co. as Cost Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Interim Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Devender Singh Rawat as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Prakul Kaushiva as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Bharat Sumant Raut as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Jitender Balakrishnan as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Leena Srivastava as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bharti Infratel Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">534816</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0R86J109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Narayanan Kumar as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Vikram Sitaram Kasbekar as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jagmohan Singh Raju as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Meleveetil Damodaran as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Pradeep Dinodia as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hero MotoCorp Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500182</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3194B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tenaris SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TEN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">L90272102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tenaris SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TEN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">L90272102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jul-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Approve Share Repurchase</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect V. Srinivasa Rangan as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bhaskar Ghosh as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Ireena Vittal as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Nasser Munjee as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect J. J. Irani as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transactions with HDFC Bank Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Commission to Non-Executive Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman &amp; Chief Executive Officer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500010</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y37246207</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wang Xiaoqiu as Non-Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Shen Xiaosu as Supervisor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Par Value and Issue Size</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Bond Interest Rate and Method of Determination</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Bond Maturity and Bond Type</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Usage of Proceeds</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issue Manner, Target Subscribers, and Arrangements for Placing Bonds with Shareholders</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Guarantee in Relation to Bond Issuance</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Terms of Redemption or Sell-Back</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Company's Credit Status and Debt Repayment Guarantee Measures</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Underwriting Manner</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Listing Exchange</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Resolution Validity Period</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Authorization of the Board to Handle All Matters Related to Shelf Issuance of Corporate Bond</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Dividends for N Ordinary and A Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Nolo Letele as Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Koos Bekker as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Steve Pacak as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Cobus Stofberg as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ben van der Ross as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Debra Meyer as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Don Eriksson as Member of the Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ben van der Ross as Member of the Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Rachel Jafta as Member of the Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Implementation of the Remuneration Policy</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Place Authorised but Unissued Shares under Control of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Board to Issue Shares for Cash</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Ratification of Approved Resolutions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Board Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Board Member</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Audit Committee Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Audit Committee Member</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Risk Committee Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Risk Committee Member</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Human Resources and Remuneration Committee Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Fees of the Human Resources and Remuneration Committee Member</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Nomination Committee Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Nomination Committee Member</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Social and Ethics Committee Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Social and Ethics Committee Member</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Assistance in Terms of Section 44 of the Companies Act</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Assistance in Terms of Section 45 of the Companies Act</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Repurchase of N Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Repurchase of A Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Naspers Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">NPN</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S53435103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Matters in Relation to the Implementation of the Proposed Transaction</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Transaction with a Related Party Re: Acquisition of 51 Percent of Shares in Santander Consumer Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Report Regarding Related-Party Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Independent Firm's Appraisal</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Agreement to Absorb Bradesco Cartoes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Absorption of Bradesco Cartoes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Acquisition of BAC Florida Bank</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers Servicos Professionais Ltda. as the Independent Firm to Appraise Proposed Transaction</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Genival Francisco da Silva as Alternate Fiscal Council Member Appointed by Minority Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 5 Re: Corporate Purpose</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 8</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 9</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Consolidate Bylaws</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Approve Final Dividend of KES 1.25 Per Share</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Approve Special Dividend of KES 0.62 Per Share</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Bitange Ndemo as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Rose Ogega as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Bitange Ndemo as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Esther Koimett as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Mohamed Joosub as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Till Streichert as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Rose Ogega as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors and Approve Director's Remuneration Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Other Business</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Safaricom Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">SCOM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V74587102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Aug-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 89 (a) of Bylaws Re: Board Size</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Evaluation of First Semester Performance 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Company's Recovery Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Changes in Board of Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ajit Kumar Seth as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Anand Nayak as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">ITC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">500875</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">Y4211T171</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">23-Sep-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Variation in Terms of Remuneration Payable to Chairman &amp; Managing Director and Wholetime Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Ernst &amp; Young LLP as Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Risk and Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report for UK Law Purposes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report for Australian Law Purposes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ian Cockerill as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Susan Kilsby as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Terry Bowen as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Malcolm Broomhead as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Anita Frew as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Andrew Mackenzie as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Lindsay Maxsted as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect John Mogford as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Shriti Vadera as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ken MacKenzie as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Constitution of BHP Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BHP Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BHP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G10877127</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Oct-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Non-exempt Continuing Connected Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Tandi Nzimande as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Mary Bomela as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Grant Gelink as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Faffa Knoetze&nbsp;&nbsp;as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Louis von Zeuner as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Deloitte &amp; Touche as Auditors of the Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers Inc as Auditors of the Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Place Authorised but Unissued Ordinary Shares under Control of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Ratification of Approved Resolutions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Implementation Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Assistance to Related and Inter-related Entities</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Non-executive Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report on Company's Assessment of its Exposure to Climate-Related Risks by no later than October 2020</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstRand Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">FSR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">S5202Z131</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Nov-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt and Publicly Disclose a Policy on Fossil Fuel Lending by no later than October 2020</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Subscription Agreement and the Issuance of Convertible Bonds and Convertible Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Members of Audit Commission</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Charter in New Edition</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Early Termination of Powers of Audit Commission</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Regulations on General Meetings</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Regulations on Board of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Regulations on Management</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cancel Regulations on Audit Commission</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Co. of China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Xie Yonglin as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Co. of China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Tan Sin Yin as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Co. of China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Feb-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Feb-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Feb-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration and Tantiem of Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Feb-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Bank Rakyat Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBRI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y0697U112</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Feb-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Changes in Board of Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Fix Number of Directors at Ten</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Luiz Carlos Trabuco Cappi as Board Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Carlos Alberto Rodrigues Guilherme as Board Vice-Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Denise Aguiar Alvarez as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Joao Aguiar Alvarez as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Milton Matsumoto as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alexandre da Silva Gluher as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Josue Augusto Pancini as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Mauricio Machado de Minas as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Walter Luis Bernardes Albertoni as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Samuel Monteiro dos Santos Junior as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Board Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Carlos Alberto Rodrigues Guilherme as Board Vice-Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Denise Aguiar Alvarez as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Joao Aguiar Alvarez as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Milton Matsumoto as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Alexandre da Silva Gluher as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Josue Augusto Pancini as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Walter Luis Bernardes Albertoni as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ivanyra Maura de Medeiros Correa as Fiscal Council Member and Genival Francisco da Silva as Alternate Appointed by Minority Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves for Bonus Issue and Amend Article 6 Accordingly</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Banco Bradesco SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">BBDC4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">P1808G117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">10-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Amend Article 8</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wilhelmus Adrianus Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Open Meeting and Elect Presiding Council of Meeting</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Board Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Audit Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Director Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Director Appointment</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify External Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Information on Donations Made in 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Upper Limit of Donations for 2020</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Enerjisa Enerji AS</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENJSA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">M4049T107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Wishes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Set Maximum Amount of Share Repurchase Reserve</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect David M. Turnbull as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Irene Waage Basili as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Kirsi Kyllikki Tikka as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Pacific Basin Shipping Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2343</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G68437139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Report of the Board of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Report of the Supervisory Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Annual Report and Its Summary</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Profit Distribution Plan and Distribution of Final Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Performance Evaluation of Independent Non-Executive Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Debt Financing Instruments</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y69790106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lu Min as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Mandom Indonesia Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TCID</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7146B116</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Directors with Regard to Amendment of Article 48</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Mariana Dinu to General Meeting Secretariat</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of RON 1.64 per Share (Management Proposal)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Absence of Dividends (Shareholder Proposal Submitted by Societe Generale)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Provisionary Budget and Business Plan for Fiscal Year 2020</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Non-Executive Directors for 2020 and General Limits for Additional Remuneration of Directors and Executives</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Jean Pierre Georges Vigroux as Director, Empower Chairman to Sign Contract of Mandate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Jean Pierre Georges Vigroux as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Valerie Marcelle Paule Villafranca as Director, Empower Chairman to Sign Contract of Mandate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young Assurance Services SRL as Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Meeting's Ex-Date</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Meeting's Record Date</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Mariana Dinu to General Meeting Secretariat</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Bylaws and Empower CEO to Sign Amended Bylaws</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Meeting's Ex-Date</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BRD Groupe Societe Generale SA (Romania)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BRD</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X0300N100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Meeting's Record Date</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Fix Number of Directors at 11</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Victorio Carlos de Marchi as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Carlos Alves de Brito as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Milton Seligman as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Heitor Attilio Gracioso as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luis Felipe Pedreira Dutra Leite as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Roberto Moses Thompson Motta as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Nelson Jose Jamel as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Cecilia Sicupira as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Marcos de Barros Lisboa as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Carlos Eduardo Klutzenschell Lisboa as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Michel Dimitrios Doukeris as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 5 to Reflect Changes in Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 8</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Amend Articles 11, 15, 16, 17, 18 and 19</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 21</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Amend Articles 22 to 34</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Consolidate Bylaws</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Restricted Stock Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ambev SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ABEV3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P0273U106</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve CEO's Report on Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Board's Report on Operations and Activities Undertaken by Board</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report on Activities of Audit and Corporate Practices Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Auditor's Report on Tax Position of Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Carlos Hank Gonzalez as Board Chairman</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Juan Antonio Gonzalez Moreno as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect David Juan Villarreal Montemayor as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jose Marcos Ramirez Miguel as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Carlos de la Isla Corry as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Everardo Elizondo Almaguer as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Carmen Patricia Armendariz Guerra as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hector Federico Reyes Retana y Dahl as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alfredo Elias Ayub as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Adrian Sada Cueva as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect David Penaloza Alanis as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jose Antonio Chedraui Eguia as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alfonso de Angoitia Noriega as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Thomas Stanley Heather Rodriguez as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Graciela Gonzalez Moreno as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Juan Antonio Gonzalez Marcos as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alberto Halabe Hamui as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Gerardo Salazar Viezca as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alberto Perez-Jacome Friscione as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Diego Martinez Rueda-Chapital as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Roberto Kelleher Vales as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Clemente Ismael Reyes Retana Valdes as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Isaac Becker Kabacnik as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jose Maria Garza Trevino as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Carlos Cesarman Kolteniuk as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Humberto Tafolla Nunez as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Guadalupe Phillips Margain as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ricardo Maldonado Yanez as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hector Avila Flores (Non-Member) as Board Secretary</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Directors Liability and Indemnification</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report on Share Repurchase</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Set Aggregate Nominal Amount of Share Repurchase Reserve</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Certification of the Company's Bylaws</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Grupo Financiero Banorte SAB de CV</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">GFNORTEO</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 5%">P49501201</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Noel Quinn as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Laura Cha as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Henri de Castries as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Irene Lee as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jose Antonio Meade Kuribrena as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Heidi Miller as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect David Nish as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ewen Stevenson as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jackson Tai as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Mark Tucker as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Pauline van der Meer Mohr as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Group Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Directors to Allot Any Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity in Relation to Contingent Convertible Securities</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Amend Share Plan 2011</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Savings-Related Share Option Plan (UK)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend UK Share Incentive Plan and International Employee Share Purchase Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">HSBC Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HSBA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G4634U169</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">24-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Remove the "State Deduction" Feature of the Post 1974 Midland Bank Defined Benefit Pension Scheme</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Special Dividend Out of the Share Premium Account</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect William Fung Kwok Lun as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sarah Mary Liao Sau Tung as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Richard Yeung Lap Bun as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Transfer of the Merger Reserve Account to the Retained Earnings Account inthe Consolidated Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Convenience Retail Asia Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">831</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G23980108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Termination of the Existing Share Option Scheme and Adoption of 2020 Share Option Scheme</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration and Budget of Directors' Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Appoint Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Risk Assessment Companies</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Investment and Financing Policy</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Present Dividend Policy and Distribution Procedures</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Report Regarding Related-Party Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Other Business</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enel Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ENELCHILE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P3762G109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Nelson Wai Leung Yuen as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Andrew Ka Ching Chan as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hsin Kang Chang as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Adriel Wenbwo Chan as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hang Lung Properties Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y30166105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles to Reflect Changes in Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Corporate Purpose</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Remove Transitory Disposition in Article 79</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Renumbering of Articles</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">B3 SA-Brasil, Bolsa, Balcao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">B3SA3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1909G107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Consolidate Bylaws</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of CLP 0.88 Per Share</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Claudio Melandri as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Rodrigo Vergara as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Orlando Poblete as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Juan Pedro Santa Maria as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Lucia Santa Cruz as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ana Dorrego as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Rodrigo Echenique as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Felix de Vicente as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Alfonso Gomez as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Victoria Hurtado Larrain as Director Nominated by AFP</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Blanca Bustamante as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Reelect Oscar Von Chrismar as Alternate Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint PricewaterhouseCoopers Consultores, Auditores y Compania Limitada as Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Fitch and Feller as Risk Assessment Companies</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Report Regarding Related-Party Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Banco Santander Chile SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">BSANTANDER</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P1506A107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Other Business</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Approve Dividends of RUB 46.55 Per Share</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect John Carroll Colley as Director and Approve His Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Johann Franz Durrer as Director and Approve His Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alexander Eliseev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Andrey Gomon as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sergey Maltsev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Elia Nicolaou as Director and Approve Her Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect George Papaioannou as Director and Approve His Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Melina Pyrgou as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Konstantin Shirokov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alexander Storozhev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alexander Tarasov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Michael Thomaides as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Marios Tofaros as Director and Approve His Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sergey Tolmachev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Minutes of Previous Meeting</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Acknowledge Company's Performance</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Dividend Payment</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect John Thompson as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Salakchitt Preedaporn as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hana Microelectronics Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">HANA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y29876102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Other Business</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Fiscal Council Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management and Fiscal Council</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles and Consolidate Bylaws</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Independent Firm's Appraisals</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Independent Firm's Appraisals</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VALE3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9661Q155</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Cheah Cheng Hye as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Leung Pak Hon, Hugo as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3506N139</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Fred Hu</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Joey Wat</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter A. Bassi</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christian L. Campbell</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ed Yiu-Cheong Chan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Edouard Ettedgui</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Cyril Han</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Louis T. Hsieh</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ruby Lu</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Zili Shao</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William Wang</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG Huazhen LLP as Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Yum China Holdings, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">YUMC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">98850P109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Globaltrans Investment Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">GLTR</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3.7949E+208</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lau Chi Ping Martin as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Charles St Leger Searle as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ke Yang as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 7%; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 9%; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tencent Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">700</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G87572163</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wang Yuhang as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Paul Chow Man Yiu as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Stephen Yiu Kin Wah as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Mobile Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">941</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14965100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt Share Option Scheme and Related Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hu Guangjie as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wen Dongfen as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lawrence J. Lau as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Tse Hau Yin, Aloysius as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix the Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CNOOC Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">883</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y1662W117</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Chen Ying as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wang Yan as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wong Tak Shing as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Yu Hon To, David as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Ernst &amp; Young as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Gas Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1193</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2113B108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report of the Board of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report of the Board of Supervisors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Annual Report and Summary</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Profit Distribution</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Draft and Summary on Stock Option Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Draft and Summary on Performance Share Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 5%">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Share Purchase Plan (Draft) and Summary Phase VI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Draft and Summary on Share Purchase Plan Phase III</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase III</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Provision of Guarantee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transaction</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve to Appoint Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Amendments to Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Management System of Raised Funds</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wang Cunbo as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Qiu Weiguo as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Chen Xu as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Ernst &amp; Young as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shenzhou International Group Holdings Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2313</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G8087W101</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Capital Budget</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Election of Claudia Maria Costin as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Election of Juan Carlos Ros Brugueras as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Cremenio Medola Netto as Fiscal Council Member and Juarez Rosa da Silva as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Charles Edwards Allen as Fiscal Council Member and Stael Prata Silva Filho as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telefonica Brasil SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">VIVT4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P9T369168</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management and Fiscal Council</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Edmund Sze-Wing Tse as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jack Chak-Kwong So as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Mohamed Azman Yahya Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AIA Group Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1299</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y002A1105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve New Share Option Scheme and Terminate Existing Share Option Scheme</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wang Xiangming as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Zhang Dawei as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Xie Ji as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Yan Biao as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Chen Ying as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ho Hin Ngai, Bosco as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 5%">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Ernst &amp; Young as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Resources Land Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G2108Y105</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Darian McBain as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Philip Fletcher as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jock Green-Armytage as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Bruce Tozer as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Matthew Coulson as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint BDO LLP as Auditors and Authorise Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">M.P. Evans Group Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MPE</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G63363108</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">MercadoLibre, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MELI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">58733R102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan Segal</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">MercadoLibre, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MELI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">58733R102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mario Eduardo Vazquez</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">MercadoLibre, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MELI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">58733R102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alejandro Nicolas Aguzin</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">MercadoLibre, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MELI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">58733R102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">MercadoLibre, Inc.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">MELI</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">58733R102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Co. S.A. as Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2330</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Business Operations Report and Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2330</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Procedures for Lending Funds to Other Parties</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Semiconductor Manufacturing Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2330</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84629107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report of the Board of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report of the Board of Supervisors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report of the Independent Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Annual Report and Summary</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Signing of Daily Related Party Transactions Framework Agreement and 2020 Daily Related Party Transactions</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Provision of Guarantee to SAIC General Motors Financial Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Provision of Guarantee by Global Car Sharing and Rental Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to its Subsidiaries</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Appointment of Financial Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Appointment of Internal Control Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Participation of Directors in Incentive Fund Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">SAIC Motor Corp. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">600104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y7443N102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532540</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y85279100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532540</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y85279100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532540</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y85279100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Aarthi Subramanian as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Itausa-Investimentos Itau SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ITSA4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P5887P427</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Itausa-Investimentos Itau SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ITSA4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P5887P427</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Appointed by Preferred Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Itausa-Investimentos Itau SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ITSA4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P5887P427</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Itausa-Investimentos Itau SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">ITSA4</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">P5887P427</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">17-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Isaac Berensztejn as Fiscal Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Business Operations Report and Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 5%">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Profit Distribution</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Cash Return Out of Capital Surplus</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Amendments to Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Rules and Procedures Regarding Shareholder's General Meeting</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Rules and Procedures for Election of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Daniel M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Richard M. Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Chris Tsai, a Representative of Fu Chi Investment Co., Ltd., with Shareholder No. 515, as Non-Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jamie Lin, a Representative of TCC Investment Co., Ltd., with Shareholder No. 172939, as Non-Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hsueh Jen Sung, with ID No. R102960XXX, as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Char Dir Chung, with ID No. B120667XXX, as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hsi Peng Lu, with ID No. A120604XXX, as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Tong Hai Tan, with ID No. K04393XXX, as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Drina Yue, with ID No. KJ0570XXX, as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Daniel M. Tsai</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Richard M. Tsai</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Hsueh Jen Sung</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Hsi Peng Lu</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Tong Hai Tan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Chris Tsai</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Taiwan Mobile Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3045</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y84153215</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Release of Restrictions of Competitive Activities of Directors - Jamie Lin</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Minutes of Previous Meeting</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Acknowledge Operating Results</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Non-Allocation of Legal Reserve, Omission of Dividend Payment and Acknowledge Interim Dividend Payment</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Adisorn Thananan-narapool as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Piphob Veraphong as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bundit Pitaksit as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Land &amp; Houses Public Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y5172C180</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Other Business</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Telekomunikasi Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TLKM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y71474145</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Annual Report and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Telekomunikasi Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TLKM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y71474145</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Telekomunikasi Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TLKM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y71474145</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Telekomunikasi Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TLKM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y71474145</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors and Commissioners</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Telekomunikasi Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TLKM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y71474145</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Telekomunikasi Indonesia (Persero) Tbk</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">TLKM</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y71474145</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Changes in Board of Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sheldon Gary Adelson as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Charles Daniel Forman as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Victor Patrick Hoog Antink as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Authorize Reissuance of Repurchased Shares</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Sands China Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">1928</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 5%">G7800X107</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">19-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve the Amendment Agreement to the Service Contract of Dr. Wong Ying Wai (Wilfred)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Application for Unified Registration of Varieties of Debt Financing Instruments</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Midea Group Co. Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">333</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y6S40V103</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Shareholder</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Work Report of the Board of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Work Report of the Board of Supervisors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Annual Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Audited Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Profit Appropriation Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2020 Engagement of Accounting Firms</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Related Party Transaction Report</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve the 2020-2022 Mid-term Capital Management Plan</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Merchants Bank Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3968</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y14896115</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GlobalWafers Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6488</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y2722U109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Business Report and Financial Statements</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GlobalWafers Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6488</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y2722U109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Plan on Profit Distribution</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GlobalWafers Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6488</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y2722U109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Amendments to Articles of Association</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GlobalWafers Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6488</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y2722U109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Procedures for Endorsement and Guarantees</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GlobalWafers Co., Ltd.</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6488</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y2722U109</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hsien-Chin Chiu with ID No. A124471XXX as Independent Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Vagit Alekperov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Viktor Blazheev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Toby Gati as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ravil Maganov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Roger Munnings as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Nikolai Nikolaev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Pavel Teplukhin as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Leonid Fedun as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Liubov Khoba as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sergei Shatalov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wolfgang Schuessel as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of New Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG as Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Vagit Alekperov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Viktor Blazheev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Toby Gati as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ravil Maganov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Roger Munnings as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Nikolai Nikolaev as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Pavel Teplukhin as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Leonid Fedun as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Liubov Khoba as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Against</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 8%">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 5%">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Sergei Shatalov as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 7%">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top; width: 9%">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wolfgang Schuessel as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of New Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG as Auditor</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oil Co. LUKOIL PJSC</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">LKOH</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">X6983S100</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Salil Parekh as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Uri Levine as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Salil Parekh as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500209</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y4082C133</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Uri Levine as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Appointment of Evelyn Rutagwenda as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Appointment of Christopher Newson as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Evelyn Rutagwenda as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Vijay Gidoomal as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Helen Gichohi as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Edward Odundo as Member of Audit Committee</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 54 of Bylaws Re: Electronic Particiaption in Shareholder Meetings</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Acquisition of 625,354 Shares in Banque Commerciale du Congo (BCDC)</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Equity Group Holdings Plc</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">EQTY</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">V3254M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Formation of Holding Company</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Dev Bajpai as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Srinivas Phatak as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Wilhemus Uijen as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ashish Sharad Gupta as Director</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Payment of Commission to Non-Executive Directors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500696</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Y3222L102</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; vertical-align: top">For</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">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>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">Registrant: Aberdeen Emerging
Markets Equity Income Fund,&nbsp;Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 47%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>/s/Christian Pittard</I></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
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    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian Pittard</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date: August&nbsp;11, 2020</FONT></P>

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