<SEC-DOCUMENT>0001133228-16-011828.txt : 20160824
<SEC-HEADER>0001133228-16-011828.hdr.sgml : 20160824
<ACCEPTANCE-DATETIME>20160824133646
ACCESSION NUMBER:		0001133228-16-011828
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160824
DATE AS OF CHANGE:		20160824
EFFECTIVENESS DATE:		20160824

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI MULTIMEDIA TRUST INC.
		CENTRAL INDEX KEY:			0000921671
		IRS NUMBER:				133767317
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08476
		FILM NUMBER:		161849013

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580-1434
		BUSINESS PHONE:		9149215070

	MAIL ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580-1434

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI GLOBAL MULTIMEDIA TRUST INC
		DATE OF NAME CHANGE:	19940414
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e446830_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company
Act file number &nbsp;<U>811-08476</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>The Gabelli Multimedia
Trust Inc.</U><BR>
(Exact name of registrant as specified in charter)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Rye, New York
10580-1422</U><BR>
(Address of principal executive offices) (Zip code)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Bruce N. Alpert</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Rye, New York
10580-1422</U><BR>
(Name and address of agent for service)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant's telephone number,
including area code: &nbsp;<U>1-800-422-3554</U></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of
reporting period: &nbsp;<U>July 1, 2015 &ndash; June 30, 2016</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Form N-PX is to be used by a
registered management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect; 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant&rsquo;s
proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act
of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">A registrant is required to
disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management
and Budget (&quot;OMB&quot;) control number. Please direct comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington,
DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &sect; 3507.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2015 TO
JUNE 30, 2016</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0">ProxyEdge</TD>
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0; text-align: right">Report Date: 07/05/2016</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0">Meeting Date Range: 07/01/2015 - 06/30/2016</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0">The Gabelli Multimedia Trust Inc.</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr>
    <td colspan="11" style="color: #00007F; font-weight: bold; font-style: italic; vertical-align: top; text-align: center">Investment Company Report</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER CABLE INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88732J207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88732J2078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934229750 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 36%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 10%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 20%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLE BLACK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H. CASTRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID C. CHANG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER R. HAJE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONNA A. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DON LOGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT D. MARCUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE H. PACE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD D. SHIRLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. SUNUNU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON DISCLOSURE OF<br>
LOBBYING ACTIVITIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON ACCELERATED<br>
VESTING OF EQUITY AWARDS IN A CHANGE IN<br>
CONTROL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706281920 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS REMUNERATION<br>
REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SIR RICHARD LAPTHORNE CBE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SIMON BALL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT JOHN RISLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PHIL BENTLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PERLEY MCBRIDE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MARK HAMLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT BRENDAN PADDICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ALISON PLATT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT BARBARA THORALFSSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT IAN TYLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THAD YORK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP AS THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO SET THE<br>
REMUNERATION OF THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GIVE AUTHORITY TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO CALL A<br>
GENERAL MEETING OF SHAREHOLDERS ON NOT<br>
LESS THAN 14 CLEAR DAYS NOTICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKY DEUTSCHLAND AG, UNTERFOEHRING</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6997G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE000SKYD000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706269962 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT BY JUDGEMENT OF OLG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3 PERCENT OR MORE OF THE OUTSTANDING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL MUST REGISTER UNDER THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER DETAILS BEFORE THE AP-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPRIATE DEADLINE TO BE ABLE TO VOTE.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAILURE TO COMPLY WITH THE DECLARATION-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIREMENTS AS STIPULATED IN SECTION 21 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SECURITIES TRADE ACT (WPHG) MA-Y</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVENT THE SHAREHOLDER FROM VOTING AT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MEETINGS. THEREFORE, YOUR-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIAN MAY REQUEST THAT WE REGISTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER DATA FOR ALL VOTED AC-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTS WITH THE RESPECTIVE SUB CUSTODIAN.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IF YOU REQUIRE FURTHER INFORMATION W-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HETHER OR NOT SUCH BO REGISTRATION WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CSR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUB CUSTODIANS HAVE ADVISED THAT VOTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES ARE NOT BLOCKED FOR TRADING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SETTLEMENT. REGISTERED SHARES WILL-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEREGISTERED AT THE DEREGISTRATION DATE BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUB CUSTODIANS. IN ORDER TO-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELIVER/SETTLE A VOTED POSITION BEFORE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEREGISTRATION DATE A VOTING INSTR-UCTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION AND DE-REGISTRATION REQUEST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CSR FOR FURTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE/REGISTRATION DEADLINE AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISPLAYED ON PROXYEDGE IS SUBJECT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE-AND WILL BE UPDATED AS SOON AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADRIDGE RECEIVES CONFIRMATION FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUB C-USTODIANS REGARDING THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTION DEADLINE. FOR ANY QUERIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT-YOUR CLIENT SERVICES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON WITH SPECIFIC ITEMS OF THE AGENDA FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MEETING YOU ARE NOT ENTIT-LED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EXERCISE YOUR VOTING RIGHTS. FURTHER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR SHARE IN VOTING RIGHTS HAS REACHED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN THRESHOLDS AND YOU HAV-E NOT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIED WITH ANY OF YOUR MANDATORY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS NOTIFICATIONS PURSUANT-TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GERMAN SECURITIES TRADING ACT (WHPG).</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR QUESTIONS IN THIS REGARD PLE-ASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE FOR CLARIFICATION. IF YOU DO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NO-T HAVE ANY INDICATION REGARDING SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USUAL. THANK YOU.</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">07 JUL 2015. FURTHER INFORMATION ON C-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ISSUER'S WEBSITE (PLEASE REFER T-O THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL URL SECTION OF THE APPLICATION). IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEED TO REQUEST A MEETING ATTEND AND VOTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR SHARES DIRECTLY A-T THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. COUNTER PROPOSALS CANNOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFLECTED IN THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE TRANSFER OF COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO THE MAJORITY SHAREHOLDER ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY HELD BY ITS MINORITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS SHALL BE TRANSFERRED TO SKY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GERMAN HOLDINGS GMBH, WHICH HOLDS MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGAINST CASH CONSIDERATION OF EUR 6.68 PER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED NO-PAR SHARE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIVO INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">888706108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TIVO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8887061088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934251226 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER AQUINO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL MOLONEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS WOLZIEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF KPMG LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
JANUARY 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE ON A NON-BINDING, ADVISORY BASIS<br>
THE COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THIS PROXY<br>
STATEMENT PURSUANT TO THE COMPENSATION<br>
DISCLOSURE RULES OF THE SECURITIES AND<br>
EXCHANGE COMMISSION (&quot;SAY-ON-PAY&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL GAME TECHNOLOGY PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4863A108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BVG7F061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934252987 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS<br>
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER<br>
2014, TOGETHER WITH THE DIRECTORS' REPORT,<br>
STRATEGIC REPORT AND THE AUDITORS' REPORT<br>
ON THOSE ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS AUDITORS TO HOLD OFFICE FROM THE<br>
CONCLUSION OF THIS MEETING UNTIL THE<br>
CONCLUSION OF THE NEXT GENERAL MEETING OF<br>
THE COMPANY AT WHICH ACCOUNTS ARE LAID.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO FIX THE<br>
REMUNERATION OF THE AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE TERMS OF SHARE<br>
REPURCHASE CONTRACTS AND APPROVE SHARE<br>
REPURCHASE COUNTERPARTIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VODAFONE GROUP PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92857W308</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92857W3088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934256024 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ACCOUNTS, THE<br>
STRATEGIC REPORT AND REPORTS OF THE<br>
DIRECTORS AND THE AUDITOR FOR THE YEAR<br>
ENDED 31 MARCH 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT GERARD KLEISTERLEE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT VITTORIO COLAO AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT NICK READ AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR<br>
IN ACCORDANCE WITH THE COMPANY'S ARTICLES<br>
OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT VALERIE GOODING AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT RENEE JAMES AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SAMUEL JONAH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT NICK LAND AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PHILIP YEA AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER<br>
ORDINARY SHARE FOR THE YEAR ENDED 31<br>
MARCH 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE REMUNERATION REPORT OF<br>
THE BOARD FOR THE YEAR ENDED 31 MARCH 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS THE AUDITOR TO THE COMPANY UNTIL THE END<br>
OF THE NEXT GENERAL MEETING AT WHICH<br>
ACCOUNTS ARE LAID BEFORE THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT AND RISK COMMITTEE<br>
TO DETERMINE THE REMUNERATION OF THE<br>
AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-APPLY<br>
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<br>
OWN SHARES (SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<br>
EXPENDITURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO CALL GENERAL<br>
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR<br>
DAYS' NOTICE (SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL GAME TECHNOLOGY PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4863A108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jul-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BVG7F061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934263423 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS<br>
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER<br>
2014, TOGETHER WITH THE DIRECTORS' REPORT,<br>
STRATEGIC REPORT AND THE AUDITORS' REPORT<br>
ON THOSE ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS AUDITORS TO HOLD OFFICE FROM THE<br>
CONCLUSION OF THIS MEETING UNTIL THE<br>
CONCLUSION OF THE NEXT GENERAL MEETING OF<br>
THE COMPANY AT WHICH ACCOUNTS ARE LAID.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO FIX THE<br>
REMUNERATION OF THE AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE TERMS OF SHARE<br>
REPURCHASE CONTRACTS AND APPROVE SHARE<br>
REPURCHASE COUNTERPARTIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALTICE S.A., LUXEMBOURG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L0179Z104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">LU1014539529</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706310997 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE PROPOSED TRANSFER BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY AS TRANSFERRING COMPANY O-F</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSTANTIALLY ALL ITS ASSETS AND LIABILITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ALTICE LUXEMBOURG S.A. (&quot;ALT-ICE LUX&quot;) AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECIPIENT COMPANY (THE &quot;TRANSFER&quot;), IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH ARTICLE 30-8BIS-2, ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">285 TO ARTICLE 308 (SAVE ARTICLE 303) OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LUXEMBOURG LAW OF-10 AUGUST 1915 ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMERCIAL COMPANIES, AS AMENDED (THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;COMPANY LAW&quot;), IN EX-CHANGE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE BY ALTICE LUX, AND SUBSCRIPTION BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OF, TWO-HUNDRED FORTY SEVEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLION NINE HUNDRED AND FIFTY THOUSAND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONE HUNDRED AND E-IGHTY-SIX (247,950,186)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF ALTICE LUX, HAVING A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINAL VALUE-OF ONE EURO CENT (EUR 0.01)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE &quot;SHARES&quot;) EACH, PURSUANT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER PROP-OSAL DATED 26 JUNE 2015</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREPARED BY THE RESPECTIVE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE C-OMPANY AND ALTICE LUX</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE &quot;TRANSFER PROPOSAL&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE REPORT PREPARED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS OF THE COMPANY (-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE &quot;ALTICE BOARD REPORT&quot;) IN ACCORDANCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH ARTICLE 293 OF THE COMPANY LAW E-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">XPLAINING AND JUSTIFYING, INTER ALIA, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGAL AND ECONOMIC GROUNDS OF THE PR-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPOSED TRANSFER</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE REPORT ISSUED BY KPMG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LUXEMBOURG, A COOPERATIVE COMPANY (S-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OCIETE COOPERATIVE) (&quot;KPMG&quot;) AS SPECIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR FOR THE COMPANY IN RELATION TO-THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER IN ACCORDANCE WITH ARTICLE 294 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY LAW (THE &quot;ALTICE K-PMG AUDIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFIRMATION BY THE BUREAU THAT ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS THAT ARE REQUIRED BY ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">295-OF THE COMPANY LAW TO BE DEPOSITED OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE MADE AVAILABLE AT THE WEBSITE OF-THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, HAVE BEEN SO DEPOSITED AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S REGISTERED OFFICE AND HAV-E BEEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MADE AVAILABLE AT ITS WEBSITE FOR DUE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INSPECTION BY THE SHAREHOLDERS OF-THE<br>
COMPANY AT LEAST ONE (1) MONTH BEFORE THE<br>
DATE OF THE HOLDING OF THE GENE-RAL<br>
MEETING OF SHAREHOLDERS OF THE COMPANY<br>
RESOLVING ON THE TRANSFER PROPOSAL-(THE<br>
&quot;DEPOSIT&quot;)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF A WRITTEN STATEMENT FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S BOARD OF DIRECTORS INCL-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UDING THE UPDATE ON ANY IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF THE ASSETS AND LIABILITIES O-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">F THE COMPANY WHICH OCCURRED BETWEEN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF THE TRANSFER PROPOSAL AND THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF THE GENERAL MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE TRANSFER PROPOSAL AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISION TO CARRY OUT THE TRANSFER AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFIRMATION (I) THAT, FROM AN ACCOUNTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POINT OF VIEW, ALL OPERATIONS, RIGHTS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OBLIGATIONS RELATED TO THE TRANSFER SHALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE TREATED AS BEING CARRIED OUT ON BEHALF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ALTICE LUX WITH EFFECT AS FROM 1 JANUARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015 AND (II) OF THE EFFECTIVE DATE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER BETWEEN THE PARTIES AND TOWARDS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIRD PARTIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACKNOWLEDGMENT OF THE COOPTATION BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S BOARD OF DIRECTORS OF JURGEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VAN BREUKELEN AS NON-EXECUTIVE DIRECTOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND CONFIRMATION OF HIS APPOINTMENT AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NON-EXECUTIVE DIRECTOR FOR A PERIOD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMENCING ON THE DATE OF HIS COOPTATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE COMPANY'S BOARD OF DIRECTORS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPIRING AT THE COMPANY'S GENERAL MEETING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHAREHOLDERS APPROVING THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTS FOR THE COMPANY'S FINANCIAL YEAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENDING ON 31 DECEMBER 2017</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING OF AUTHORIZATION TO ANY DIRECTOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY TO, IN THE NAME AND ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEHALF OF THE COMPANY, PERFORM ALL ACTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ENTER INTO ALL DOCUMENTS WHICH ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY, USEFUL OR DESIRABLE IN HER/HIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOLE DISCRETION TO IMPLEMENT THE TRANSFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ABOVE RESOLUTIONS AND WHICH MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED FOR THE PURPOSE OF MAKING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER FULLY EFFECTIVE TOWARDS THIRD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS ARE ADDRESSED TO ALL THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S SHAREHOLDERS AND ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS WILL BE ABLE TO VOTE AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETIN-GS, THE COMPANY IS NOT ACTIVELY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEEKING VOTES FROM THE US AND BELIEVES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT US-VOTES WILL NOT BE RELEVANT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUTCOME. THE COMPANY THUS HAS NO INTEREST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">I-N RECEIVING US VOTES AND WOULD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECOMMEND THAT ALL US VOTERS REFRAIN</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FROM VOTIN-G. THE SUB-CUSTODIANS WILL NOT<br>
TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL<br>
OWNE-R DECIDE TO VOTE. PLEASE CONTACT<br>
YOUR LEGAL ADVISOR IF YOU ARE CONCERNED<br>
WITH-ANY LEGAL RISKS ASSOCIATED WITH VOTING<br>
THIS SECURITY.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">17 JUL 2015: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF COMMENT. I-F YOU<br>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALTICE S.A., LUXEMBOURG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L0179Z104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">LU1014539529</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706312446 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE JOINT CROSS-BORDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER PROPOSAL DATED 26 JUNE 2015 DRAW-N</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP BY THE RESPECTIVE BOARD OF DIRECTORS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MERGING COMPANIES (THE &quot;CROSS--BORDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER PROPOSAL&quot;) PROVIDING FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CROSS-BORDER MERGER BY ABSORPTION-BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEW ATHENA B.V., A PRIVATE COMPANY WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED LIABILITY (BESLOTEN VENNOOT-SCHAP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MET BEPERKTE AANSPRAKELIJKHEID) GOVERNED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY DUTCH LAW, HAVING ITS OFFICI-AL SEAT IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMSTERDAM, THE NETHERLANDS, REGISTERED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE DUTCH TRADE REGISTE-R UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER 63329743 (TO BE CONVERTED INTO A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DUTCH-LAW GOVERNED PUBLIC COMP-ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(NAAMLOZE VENNOOTSCHAP) (THE &quot;ACQUIRING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY&quot;) OF THE COMPANY PURSUANT-TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH THE COMPANY WILL TRANSFER ALL OF ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSETS AND LIABILITIES TO THE AC-QUIRING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AS AT THE EFFECTIVE MERGER DATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER A UNIVERSAL TITLE OF SUC-CESSION AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE COMPANY BEING DISSOLVED WITHOUT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIQUIDATION (THE &quot;CROSS-B-ORDER MERGER&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE DETAILED WRITTEN<br>
REPORT PREPARED BY THE BOARD OF<br>
DIRECTORS-OF THE COMPANY IN RELATION TO<br>
THE CROSS-BORDER MERGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE REPORT PREPARED BY<br>
KPMG LUXEMBOURG AS THE SPECIAL AUDITOR-OF<br>
THE COMPANY IN RELATION TO THE CROSS-<br>
BORDER MERGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFIRMATION BY THE BUREAU THAT ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS THAT ARE REQUIRED BY ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">267-OF THE LUXEMBOURG LAW OF 10 AUGUST 1915</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON COMMERCIAL COMPANIES, AS AMENDED (-THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;LAW&quot;) TO BE DEPOSITED AT THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED OFFICE OR TO BE MADE AV-AILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THE WEBSITE OF THE COMPANY, HAVE BEEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SO DEPOSITED AND HAVE BEEN MA-DE AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON ITS WEBSITE FOR DUE INSPECTION BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS OF THE COMP-ANY AT LEAST ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(1) MONTH BEFORE THE DATE OF THE HOLDING OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MEETI-NG OF SHAREHOLDERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY RESOLVING ON THE CROSS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BORDER MERGER PROPOSA-L AND THE CROSS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BORDER MERGER (THE &quot;DEPOSIT&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF A WRITTEN STATEMENT FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S BOARD OF DIRECTORS INCL-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UDING THE UPDATE ON ANY IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF THE ASSETS AND LIABILITIES O-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">F THE COMPANY WHICH OCCURRED BETWEEN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF THE CROSS-BORDER MERGER PROPO-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAL AND THE DATE OF THE GENERAL MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE CROSS-BORDER MERGER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL AND DECISION TO CARRY OUT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CROSS-BORDER MERGER AND CONFIRMATION (I)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT, FROM AN ACCOUNTING POINT OF VIEW, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPERATIONS OF THE COMPANY WILL BE TREATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS HAVING BEEN CARRIED OUT ON BEHALF OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUIRING COMPANY AS FROM 1 JANUARY 2015</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND (II) OF THE EFFECTIVE DATE OF THE CROSS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BORDER MERGER BETWEEN THE PARTIES AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOWARDS THIRD PARTIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING OF AUTHORIZATION TO ANY DIRECTOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY AND TO ANY DIRECTOR OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUIRING COMPANY TO, IN THE NAME AND ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEHALF OF THE COMPANY, PERFORM ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT ACTS AND ENTER INTO ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS NECESSARY, USEFUL OR DESIRABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE PURPOSE OF EFFECTUATING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CROSS-BORDER MERGER</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS ARE ADDRESSED TO ALL THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S SHAREHOLDERS AND ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS WILL BE ABLE TO VOTE AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETIN-GS, THE COMPANY IS NOT ACTIVELY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEEKING VOTES FROM THE US AND BELIEVES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT US-VOTES WILL NOT BE RELEVANT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUTCOME. THE COMPANY THUS HAS NO INTEREST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">I-N RECEIVING US VOTES AND WOULD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECOMMEND THAT ALL US VOTERS REFRAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTIN-G. THE SUB-CUSTODIANS WILL NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNE-R DECIDE TO VOTE. PLEASE CONTACT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR LEGAL ADVISOR IF YOU ARE CONCERNED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH-ANY LEGAL RISKS ASSOCIATED WITH VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS SECURITY.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">17 JUL 2015: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF COMMENT. I-F YOU<br>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPRINT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">85207U105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US85207U1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934251199 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">NIKESH ARORA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBERT BENNETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">GORDON BETHUNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">MARCELO CLAURE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">RONALD FISHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JULIUS GENACHOWSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">ADM. MICHAEL MULLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MASAYOSHI SON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">SARA MARTINEZ TUCKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS THE INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM OF SPRINT<br>
CORPORATION FOR THE YEAR ENDING MARCH 31,<br>
2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S 2015 OMNIBUS<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RENTRAK CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">760174102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7601741025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934258927 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">DAVID BOYLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">WILLIAM ENGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">PATRICIA GOTTESMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">WILLIAM LIVEK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">ANNE MACDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">MARTIN O'CONNOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">BRENT ROSENTHAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">RALPH SHAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF GRANT THORNTON<br>
LLP AS RENTRAK'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF RENTRAK'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELECTRONIC ARTS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">285512109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2855121099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934254931 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD S. COLEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAY C. HOAG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY T. HUBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIVEK PAUL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE F. PROBST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A. SIMONSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LUIS A. UBINAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENISE F. WARREN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW WILSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE COMPENSATION OF THE<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING PROXY<br>
ACCESS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NASPERS LTD, CAPE TOWN</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">S53435103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Aug-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ZAE000015889</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706336232 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONFIRMATION AND APPROVAL OF PAYMENT OF<br>
DIVIDENDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REAPPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS INC. AS AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONFIRM THE APPOINTMENT OF: MR S J Z<br>
PACAK AS A NON EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONFIRM THE APPOINTMENT OF: MR M R<br>
SOROUR AS AN EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONFIRM THE APPOINTMENT OF: MR J P<br>
BEKKER AS A NON EXECUTIVE DIRECTOR AND<br>
CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE FOLLOWING DIRECTORS: MR C L<br>
ENENSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE FOLLOWING DIRECTORS: MR D G<br>
ERIKSSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE FOLLOWING DIRECTORS: MR T M F<br>
PHASWANA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5.4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE FOLLOWING DIRECTORS: MR B J<br>
VAN DER ROSS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE FOLLOWING AUDIT<br>
COMMITTEE MEMBERS: MR D G ERIKSSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE FOLLOWING AUDIT<br>
COMMITTEE MEMBERS: MR B J VAN DER ROSS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE FOLLOWING AUDIT<br>
COMMITTEE MEMBERS: PROF R C C JAFTA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ENDORSE THE COMPANY'S REMUNERATION<br>
POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF GENERAL AUTHORITY PLACING<br>
UNISSUED SHARES UNDER THE CONTROL OF THE<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ISSUE OF SHARES FOR CASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE NEW NASPERS RESTRICTED<br>
STOCK PLAN TRUST DEED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE AMENDMENTS TO THE MIH HOLDINGS<br>
SHARE TRUST DEED, MIH (MAURITIUS) LIMITED<br>
SHARE TRUST DEED AND NASPERS SHARE<br>
INCENTIVE TRUST DEED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS<br>
ADOPTED AT THE ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.1&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: BOARD-CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.2&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: BOARD-MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.3&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.4&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-<br>
MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.5&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.6&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: RISK COMMITTEE-<br>
MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.7&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND<br>
REMUNERATION COMMITTEE-CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.8&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND<br>
REMUNERATION COMMITTEE-MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.9&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-<br>
CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-<br>
MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS<br>
COMMITTEE-CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.12</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS<br>
COMMITTEE-MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.13</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: TRUSTEES OF GROUP<br>
SHARE SCHEMES/OTHER PERSONNEL FUNDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.14</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-<br>
CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.15</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND-<br>
TRUSTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.16</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION OF THE NON<br>
EXECUTIVE DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE GENERALLY THE PROVISION OF<br>
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44<br>
OF THE ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE GENERALLY THE PROVISION OF<br>
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45<br>
OF THE ACT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GENERAL AUTHORITY FOR THE COMPANY OR ITS<br>
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES<br>
IN THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GENERAL AUTHORITY FOR THE COMPANY OR ITS<br>
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES<br>
IN THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851302</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708513022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934269778 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFY THE APPOINTMENT AND ENGAGEMENT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APSIS CONSULTORIA E AVALIACOES LTDA.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;APSIS&quot;), AS THE FIRM RESPONSIBLE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPRAISAL REPORT OF THE BOOK VALUE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' EQUITY OF TELEMAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPACOES S.A. (&quot;TMARPART&quot;) TO BE MERGED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO THE SHAREHOLDERS' EQUITY OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY (THE &quot;APPRAISAL REPORT&quot;), AS WELL AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE APPRAISAL REPORT OF THE SHAREHOLDERS'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EQUITY OF THE COMPANY AND TMARPART, AT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET VALUE, PURSUANT TO ARTICLE 264 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW NO. 6,404/76 (THE &quot;APPRAISAL REPORT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' EQUITY AT MARKET VALUE&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REVIEW, DISCUSS, AND VOTE ON THE APPRAISAL<br>
REPORT AND THE APPRAISAL REPORT OF<br>
SHAREHOLDERS' EQUITY AT MARKET VALUE<br>
PREPARED BY APSIS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVIEW, DISCUSS, AND VOTE ON THE PROTOCOL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND JUSTIFICATION OF THE MERGER (PROTOCOLO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">E JUSTIFICACAO DA INCORPORACAO) OF TELEMAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPACOES S.A. INTO OI S.A., AND ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXHIBITS THERETO, WHICH SET FORTH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TERMS AND CONDITIONS OF THE MERGER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TMARPART INTO THE COMPANY, ACCOMPANIED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RELEVANT DOCUMENTS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE ON THE PROPOSAL OF MERGER OF<br>
TMARPART WITH AND INTO THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ON THE PROPOSAL TO AMEND THE BYLAWS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY, IN ANTICIPATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTION OF HEIGHTENED CORPORATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNANCE STANDARDS BY THE COMPANY AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS OF THE COMPANY BECOMING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WIDELY HELD, IN LINE WITH THE GOVERNANCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITMENTS ASSUMED WITH THE MARKET.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE ON THE PROPOSAL AND THE OPENING OF<br>
THE PERIOD FOR THE VOLUNTARY EXCHANGE OF<br>
SHARES HELD BY PREFERRED SHAREHOLDERS,<br>
AS WELL AS THE RELEVANT TERMS AND<br>
CONDITIONS OF THE EXCHANGE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE THE BOARD THE DIRECTORS TO<br>
VERIFY THE FULFILLMENT OF THE EXCHANGE<br>
CONDITION AND APPROVE THE EFFECTIVE<br>
EXCHANGE OF PREFERRED SHARES AT<br>
BM&amp;FBOVESPA AND BANCO DO BRASIL, IN THE<br>
EVENT THE CONDITION IS FULFILLED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE ELECTION OF NEW MEMBERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S BOARD OF DIRECTORS AND THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESPECTIVE ALTERNATES, WITH A TERM OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICE UNTIL THE SHAREHOLDERS' MEETING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT APPROVES THE FINANCIAL STATEMENTS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY FOR THE FISCAL YEAR ENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2017.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE THE MANAGEMENT TO CONDUCT ALL<br>
ACTS REQUIRED TO GIVE EFFECT TO THE ITEMS<br>
OF THE AGENDA.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ON THE PROPOSAL TO AMEND ARTICLE 5 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BYLAWS OF THE COMPANY TO REFLECT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT APPROVED AT THE MEETING OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS HELD ON FEBRUARY 25,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015, THROUGH THE CAPITALIZATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BALANCE OF THE INVESTMENT RESERVE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT ISSUING NEW SHARES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">H&amp;R BLOCK, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">093671105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0936711052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934264259 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. BROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. COBB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. GERARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD A. JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID BAKER LEWIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VICTORIA J. REICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE C. ROHDE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOM D. SEIP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTIANNA WOOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES F. WRIGHT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING APRIL 30, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIASAT, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92552V100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VSAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92552V1008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934264235 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">FRANK J. BIONDI, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBERT JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JOHN STENBIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT AND RESTATEMENT OF THE<br>
EMPLOYEE STOCK PURCHASE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT AND RESTATEMENT OF THE 1996<br>
EQUITY PARTICIPATION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCHOLASTIC CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">807066105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SCHL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8070661058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934267750 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JAMES W. BARGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOHN L. DAVIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER CABLE INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88732J207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88732J2078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934272612 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE<br>
AMENDED, AMONG CHARTER COMMUNICATIONS,<br>
INC., TIME WARNER CABLE INC. (&quot;TWC&quot;), CCH I, LLC,<br>
NINA CORPORATION I, INC., NINA COMPANY II, LLC<br>
AND NINA COMPANY III, LLC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-BINDING)<br>
BASIS, CERTAIN SPECIFIED COMPENSATION THAT<br>
WILL OR MAY BE PAID BY TWC TO ITS NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION WITH THE<br>
MERGERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHARTER COMMUNICATIONS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16117M305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16117M3051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934272698 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF THE AGREEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND PLAN OF MERGERS, DATED AS OF MAY 23,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015 (AS MAY BE AMENDED, THE &quot;MERGER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT&quot;), AMONG CHARTER, TIME WARNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CABLE INC. (&quot;TWC&quot;), CCH I, LLC (&quot;NEW CHARTER&quot;),</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NINA CORPORATION I, INC., NINA COMPANY II, LLC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;MERGER SUBSIDIARY TWO&quot;) AND NINA COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">III, LLC (&quot;MERGER SUBSIDIARY THREE&quot;), PURSUANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGED WITH AND INTO MERGER SUBSIDIARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TWO, WITH MERGER SUBSIDIARY TWO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTINUING AS THE SURVIVING ...(DUE TO SPACE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITS, SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ISSUANCE OF CLASS A COMMON<br>
STOCK, PAR VALUE $0.001 PER SHARE, OF NEW<br>
CHARTER IN CONNECTION WITH THE MERGERS<br>
CONTEMPLATED BY THE MERGER AGREEMENT<br>
(THE &quot;TWC TRANSACTIONS&quot;)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ISSUANCE OF (I) A NEWLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CREATED CLASS B COMMON STOCK, PAR VALUE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">$0.001 PER SHARE, OF NEW CHARTER OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARTER, AS APPLICABLE, AND (II) COMMON UNITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND PREFERRED UNITS OF CHARTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNICATIONS HOLDINGS, LLC (INCLUDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF CLASS A COMMON STOCK OF NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARTER OR CHARTER, AS APPLICABLE, WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE ISSUED UPON CONVERSION OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE OF SUCH COMMON UNITS OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERRED UNITS), IN EACH CASE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH THE TRANSACTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTEMPLATED BY THE CONTRIBUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT WITH ADVANCE/NEWHOUSE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTNERSHIP (&quot;A/N&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE STOCKHOLDERS AGREEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH A/N AND LIBERTY BROADBAND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATION (&quot;LIBERTY BROADBAND&quot;)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(INCLUDING THE ISSUANCE OF SHARES OF NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARTER OR CHARTER CLASS A COMMON STOCK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO LIBERTY BROADBAND THEREUNDER), THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTMENT AGREEMENT WITH LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADBAND (INCLUDING THE ISSUANCE OF NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARTER CLASS A COMMON STOCK TO LIBERTY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BROADBAND THEREUNDER), THE CONTRIBUTION<br>
AGREEMENT WITH LIBERTY BROADBAND AND<br>
LIBERTY INTERACTIVE CORPORATION (&quot;LIBERTY<br>
INTERACTIVE&quot;) AND OTHER ...(DUE TO SPACE<br>
LIMITS, SEE PROXY STATEMENT FOR FULL<br>
PROPOSAL)</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF THE AMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RESTATED CERTIFICATE OF INCORPORATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(WHICH WILL INCLUDE THE CREATION OF THE NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLASS OF CLASS B COMMON STOCK OF NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARTER OR CHARTER, AS APPLICABLE) THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WILL EITHER BE THE AMENDED AND RESTATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION OF NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARTER IF THE TWC TRANSACTIONS ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSUMMATED OR THE AMENDED AND RESTATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION OF CHARTER IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE TWC TRANSACTIONS ARE NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSUMMATED BUT THE TRANSACTIONS WITH A/N</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE CONSUMMATED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE SEPARATELY A FEATURE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATION OF NEW CHARTER OR CHARTER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS APPLICABLE, THAT WILL PROVIDE THAT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUSINESS COMBINATION TRANSACTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTAINED IN ARTICLE EIGHTH OF CHARTER'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING CERTIFICATE OF INCORPORATION WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY BE EFFECTIVE UPON THE TERMINATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONTRIBUTION AGREEMENT WITH A/N AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WILL NOT APPLY TO ANY TRANSACTION AGREED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR CONSUMMATED PRIOR TO SUCH TIME</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE SEPARATELY A FEATURE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATION OF NEW CHARTER OR CHARTER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS APPLICABLE, THAT WILL SET FORTH THE SIZE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND COMPOSITION REQUIREMENTS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS THAT ARE REQUIRED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE STOCKHOLDERS AGREEMENT WITH LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADBAND AND A/N</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE SEPARATELY A FEATURE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATION OF NEW CHARTER OR CHARTER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS APPLICABLE, THAT WILL SPECIFY STANDARDS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR DECISIONS BY THE BOARD OF DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT ARE REQUIRED BY THE STOCKHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT WITH LIBERTY BROADBAND AND A/N</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE SEPARATELY A FEATURE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDED AND RESTATED CERTIFICATE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATION OF NEW CHARTER OR CHARTER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RESTRICTIONS ON LIBERTY BROADBAND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND A/N AS REQUIRED BY THE STOCKHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT WITH LIBERTY BROADBAND AND A/N</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-BINDING)<br>
BASIS, CERTAIN SPECIFIED COMPENSATION THAT<br>
WILL OR MAY BE PAID BY CHARTER TO ITS NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION WITH THE<br>
TRANSACTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY BROADBAND CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">530307107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBRDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5303071071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934269425 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL (THE &quot;SHARE ISSUANCE PROPOSAL&quot;)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ISSUANCE OF SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIBERTY BROADBAND CORPORATION'S SERIES C</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK PURSUANT TO THE TERMS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN AMENDED AND RESTATED INVESTMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS ENTERED INTO BY LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADBAND CORPORATION WITH VARIOUS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTORS AND AN AMENDED AND RESTATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR FULL PROPOSAL).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO AUTHORIZE THE ADJOURNMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SPECIAL MEETING BY LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BROADBAND CORPORATION TO PERMIT FURTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOLICITATION OF PROXIES, IF NECESSARY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, IF SUFFICIENT VOTES ARE NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTED AT THE SPECIAL MEETING TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE SHARE ISSUANCE PROPOSAL.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TAKE-TWO INTERACTIVE SOFTWARE, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">874054109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TTWO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8740541094</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934266695 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">STRAUSS ZELNICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBERT A. BOWMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MICHAEL DORNEMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">J MOSES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MICHAEL SHERESKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">SUSAN TOLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING ADVISORY BASIS,<br>
OF THE COMPENSATION OF THE COMPANY'S<br>
&quot;NAMED EXECUTIVE OFFICERS&quot; AS DISCLOSED IN<br>
THE PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING MARCH 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STROEER SE &amp; CO. KGAA, KOELN</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D8169G100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0007493991</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706376717 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON WITH SPECIFIC ITEMS OF THE AGENDA FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MEETING YOU ARE NOT ENTIT-LED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EXERCISE YOUR VOTING RIGHTS. FURTHER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR SHARE IN VOTING RIGHTS HAS REACHED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN THRESHOLDS AND YOU HAV-E NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIED WITH ANY OF YOUR MANDATORY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS NOTIFICATIONS PURSUANT-TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GERMAN SECURITIES TRADING ACT (WHPG).</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR QUESTIONS IN THIS REGARD PLE-ASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE FOR CLARIFICATION. IF YOU DO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NO-T HAVE ANY INDICATION REGARDING SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USUAL. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD DATE FOR<br>
THIS MEETING IS 04 SEP 2015, WHEREAS-THE<br>
MEETING HAS BEEN SETUP USING THE ACTUAL<br>
RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO<br>
ENSURE THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">10 SEP 2015. FURTHER INFORMATION ON C-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ISSUER'S WEBSITE (PLEASE REFER T-O THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL URL SECTION OF THE APPLICATION). IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEED TO REQUEST A MEETING ATTEND AND VOTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR SHARES DIRECTLY A-T THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. COUNTER PROPOSALS CANNOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFLECTED IN THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE PARTIAL REVOCATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2013 STOCK OPTION PLAN AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTINGENT CAPITAL 2013, THE AUTHORIZATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CREATE A 2015 STOCK OPTION PLAN AND A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTINGENT CAPITAL 2015, AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING AMENDMENT TO THE ARTICLES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ASSOCIATION-THE 2013 STOCK OPTION PLAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE REVOKED IN RESPECT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMAINING 901,700 NON-ISSUED STOCK OPTIONS.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDINGLY THE CONTINGENT CAPITAL 2013</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE REDUCED BY EUR 901,700 TO 2,274,700.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FURTHERMORE, THE COMPANY SHALL BE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED TO ISSUE 2,123,445 STOCK OPTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR SHARES OF THE COMPANY TO THE MEMBERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BOARD OF MDS AND EMPLOYEES OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AS WELL AS TO MANAGERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AFFILIATED COMPANIES (2015 STOCK OPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLAN). THE COMPANY'S SHARE CAPITAL SHALL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASED ACCORDINGLY BY UP TO EUR 2,123,445</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THROUGH THE ISSUE OF UP TO 2,123,445 NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEARER NO-PAR SHARES, INSOFAR AS STOCK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTIONS ARE EXERCISED (CONTINGENT CAPITAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE TRANSFORMATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY INTO A PARTNERSHIP LIMITED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES THE COMPANY SHALL BE TRANSFORMED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO A PARTNERSHIP LIMITED BY SHARES BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME OF STROEER SE &amp; CO. KGAA. ATRIUM 78.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPAEISCHE VV SE (WHICH WILL CHANGE ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME TO STROEER MANAGEMENT SE) WILL ACT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS THE GENERAL PARTNER OF THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTIONS TO THE FIRST SUPERVISORY BOARD<br>
OF STROEER SE &amp; CO. KGAA: CHRISTOPH VILANEK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTIONS TO THE FIRST SUPERVISORY BOARD<br>
OF STROEER SE &amp; CO. KGAA: DIRK STROEER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTIONS TO THE FIRST SUPERVISORY BOARD<br>
OF STROEER SE &amp; CO. KGAA: ULRICH VOIGT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTIONS TO THE FIRST SUPERVISORY BOARD<br>
OF STROEER SE &amp; CO. KGAA: MARTIN DIEDERICHS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTIONS TO THE FIRST SUPERVISORY BOARD<br>
OF STROEER SE &amp; CO. KGAA: JULIA FLEMMERER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTIONS TO THE FIRST SUPERVISORY BOARD<br>
OF STROEER SE &amp; CO. KGAA: MICHAEL REMAGEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE REMUNERATION FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE SUPERVISORY BOARD AFTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S TRANSFORMATION EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBER OF THE SUPERVISORY BOARD SHALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVE AN ATTENDANCE FEE OF EUR 200 FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATING IN A MEETING OR CONFERENCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CALL OF THE SUPERVISORY BOARD OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUPERVISORY BOARD COMMITTEE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIDEOCON D2H LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92657J101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VDTH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Sep-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92657J1016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934278474 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AUDITED STATEMENT OF PROFIT<br>
AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST<br>
MARCH, 2015 AND THE AUDITED BALANCE SHEET<br>
AS AT THAT DATE TOGETHER WITH THE REPORTS<br>
OF THE BOARD OF DIRECTORS AND AUDITORS<br>
THEREON.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT M/S KADAM &amp; CO., AUDITORS AND FIX<br>
THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT M/S. KHANDELWAL JAIN &amp; CO.,<br>
AUDITORS AND FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT MRS. RADHIKA DHOOT (DIN: 00007727),<br>
AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT MRS. GEETANJALI KIRLOSKAR (DIN:<br>
01191154), AS AN INDEPENDENT DIRECTOR, NOT<br>
LIABLE TO RETIRE BY ROTATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOHN WILEY &amp; SONS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">968223305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JWB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Oct-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9682233054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934269312 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MATTHEW S. KISSNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">EDUARDO MENASCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">WILLIAM J. PESCE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">WILLIAM B. PLUMMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MARK J. ALLIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JESSE WILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">PETER BOOTH WILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT ACCOUNTANTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<br>
COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PT INDOSAT TBK, JAKARTA</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y7127S120</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Oct-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ID1000097405</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706428720 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF BOARD OF DIRECTOR<br>
RESTRUCTURING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0534R108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Oct-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG0534R1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706447326 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<br>
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<br>
OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/sehk/2015/0</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">924/LTN20150924532.pdf-AND-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/sehk/2015/0</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">924/LTN20150924492.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE RENEWED TRANSPONDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MASTER AGREEMENT AND THE PROPOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSACTIONS (BOTH AS DEFINED IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIRCULAR OF THE COMPANY DATED 25</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEPTEMBER 2015 (THE ''CIRCULAR'') (INCLUDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROPOSED CAPS (AS DEFINED IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CIRCULAR)), AND TO AUTHORISE THE DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY TO EXECUTE SUCH DOCUMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO DO SUCH ACTS AS MAY BE CONSIDERED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY SUCH DIRECTORS IN THEIR DISCRETION TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR INCIDENTAL IN CONNECTION WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RENEWED TRANSPONDER MASTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NEWS CORP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65249B208</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Oct-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US65249B2088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934274806 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. RUPERT MURDOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LACHLAN K. MURDOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J. THOMSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSE MARIA AZNAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NATALIE BANCROFT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER L. BARNES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE L. CHAO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN ELKANN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOEL I. KLEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R. MURDOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANA PAULA PESSOA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MASROOR SIDDIQUI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING JUNE 30, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - ELIMINATE THE<br>
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA TELECOM CORPORATION LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">169426103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Oct-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1694261033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934282916 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE ELECTION OF MR. CHANG XIAOBING AS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR OF THE COMPANY BE AND IS HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERED AND APPROVED, AND SHALL TAKE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECT FROM THE DATE OF THIS RESOLUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNTIL THE ANNUAL GENERAL MEETING OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY FOR THE YEAR 2016 TO BE HELD IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE AND IS HEREBY AUTHORISED TO SIGN ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEHALF OF THE COMPANY THE DIRECTOR'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERVICE CONTRACT WITH MR. CHANG XIAOBING,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THAT THE BOARD BE AND IS HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED TO DETERMINE HIS REMUNERATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISH NETWORK CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25470M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25470M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934279844 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GEORGE R. BROKAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JAMES DEFRANCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">CANTEY M. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">STEVEN R. GOODBARN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">CHARLES M. LILLIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">AFSHIN MOHEBBI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">DAVID K. MOSKOWITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND OUR AMENDED AND RESTATED<br>
ARTICLES OF INCORPORATION TO DESIGNATE AN<br>
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKY PLC, ISLEWORTH</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G8212B105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0001411924</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706448950 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE FINANCIAL STATEMENTS FOR THE<br>
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE<br>
REPORT OF THE DIRECTORS AND AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE YEAR<br>
ENDED 30 JUNE 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS REMUNERATION<br>
REPORT EXCLUDING THE DIRECTORS<br>
REMUNERATION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT NICK FERGUSON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT JEREMY DARROCH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT TRACY CLARKE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MARTIN GILBERT AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ADINE GRATE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT DAVE LEWIS AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MATTHIEU PIGASSE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT CHASE CAREY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT JAMES MURDOCH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT DELOITTE LLP AS AUDITORS OF<br>
THE COMPANY AND TO AUTHORISE THE AUDIT<br>
COMMITTEE OF THE BOARD TO AGREE THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY AND ITS<br>
SUBSIDIARIES TO MAKE POLITICAL DONATIONS<br>
AND INCUR POLITICAL EXPENDITURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES<br>
UNDER SECTION 551 OF THE COMPANIES ACT 2006</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS<br>
SPECIAL RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ALLOW THE COMPANY TO HOLD GENERAL<br>
MEETINGS OTHER THAN ANNUAL GENERAL<br>
MEETINGS ON 14 DAYS NOTICE SPECIAL<br>
RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKY PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">83084V106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SKYAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US83084V1061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934287221 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE FINANCIAL STATEMENTS FOR THE<br>
YEAR ENDED 30 JUNE 2015, TOGETHER WITH THE<br>
REPORT OF THE DIRECTORS AND AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE YEAR<br>
ENDED 30 JUNE 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT (EXCLUDING THE DIRECTORS'<br>
REMUNERATION POLICY)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT NICK FERGUSON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT JEREMY DARROCH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT TRACY CLARKE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MARTIN GILBERT AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ADINE GRATE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT DAVE LEWIS AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MATTHIEU PIGASSE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT CHASE CAREY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT JAMES MURDOCH AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT DELOITTE LLP AS AUDITORS OF<br>
THE COMPANY AND TO AUTHORISE THE AUDIT<br>
COMMITTEE OF THE BOARD TO AGREE THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY AND ITS<br>
SUBSIDIARIES TO MAKE POLITICAL DONATIONS<br>
AND INCUR POLITICAL EXPENDITURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES<br>
UNDER SECTION 551 OF THE COMPANIES ACT 2006</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS<br>
(SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ALLOW THE COMPANY TO HOLD GENERAL<br>
MEETINGS (OTHER THAN ANNUAL GENERAL<br>
MEETINGS) ON 14 DAYS' NOTICE (SPECIAL<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PERNOD RICARD SA, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F72027109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000120693</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706456096 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">21 OCT 2015: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS-IS A REVISION DUE TO RECEIPT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL URL LINK:-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON<br>
JUNE 30, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON<br>
JUNE 30, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<br>
ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND:<br>
DIVIDENDS OF EUR 1.80 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<br>
COMMITMENTS PURSUANT TO ARTICLES L.225-38<br>
ET SEQ. OF THE COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED COMMITMENT<br>
PURSUANT TO ARTICLE L.225-42-1 OF THE<br>
COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE<br>
RICARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE COOPTATION OF MRS.<br>
VERONICA VARGAS AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MRS. NICOLE BOUTON AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS. KORY SORENSON AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE COMPANY CBA AS DEPUTY<br>
STATUTORY AUDITOR, REPLACING MR. PATRICK<br>
DE CAMBOURG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SETTING THE ANNUAL AMOUNT OF ATTENDANCE<br>
ALLOWANCES TO BE ALLOCATED TO THE<br>
MEMBERS OF THE BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID DURING THE 2014/2015 FINANCIAL YEAR<br>
TO MR. ALEXANDRE RICARD AS PRESIDENT AND<br>
CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY<br>
AS MANAGING DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID DURING THE 2014/2015 FINANCIAL YEAR<br>
TO MR. PIERRE PRINGUET AS CEO UNTIL<br>
FEBRUARY 11, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID DURING THE 2014/2015 FINANCIAL YEAR<br>
TO MRS. DANIELE RICARD AS CHAIRMAN OF THE<br>
BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO TRADE IN COMPANY'S SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO REDUCE SHARE CAPITAL BY<br>
CANCELLATION OF TREASURY SHARES UP TO 10%<br>
OF SHARE CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE SHARE CAPITAL FOR A MAXIMUM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINAL AMOUNT OF 135 MILLION EUROS BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING COMMON SHARES AND/OR ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GIVING ACCESS TO CAPITAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY WHILE MAINTAINING PREFERENTIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHTS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE SHARE CAPITAL FOR A MAXIMUM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINAL AMOUNT OF 41 MILLION EUROS BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUING COMMON SHARES AND/OR ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GIVING ACCESS TO CAPITAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY WITH CANCELLATION OF PREFERENTIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO INCREASE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OF SECURITIES TO BE ISSUED IN CASE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL INCREASE CARRIED OUT WITH OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE 16TH AND 17TH RESOLUTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP TO 15% OF THE INITIAL ISSUANCE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF POWERS TO BE GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO CARRY OUT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF COMMON SHARES AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GIVING ACCESS TO CAPITAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, IN CONSIDERATION FOR IN-KIND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTIONS GRANTED TO THE COMPANY UP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO 10% OF THE SHARES CAPITAL</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO ISSUE COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AND/OR SECURITIES GIVING ACCESS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL OF THE COMPANY UP TO 10% OF SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL WITH CANCELLATION OF PREFERENTIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHTS IN CASE OF PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE OFFER INITIATED BY THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO DECIDE TO<br>
INCREASE SHARE CAPITAL FOR A MAXIMUM<br>
NOMINAL AMOUNT OF 135 MILLION EUROS BY<br>
INCORPORATION OF RESERVES, PROFITS,<br>
PREMIUMS OR OTHERWISE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO ALLOCATE FREE<br>
PERFORMANCE SHARES EXISTING OR TO BE<br>
ISSUED TO EMPLOYEES AND CORPORATE<br>
OFFICERS OF THE COMPANY AND COMPANIES OF<br>
THE GROUP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO GRANT COMPANY'S ISSUABLE<br>
SHARE SUBSCRIPTION OPTIONS OR EXISTING<br>
SHARE PURCHASE OPTIONS TO EMPLOYEES AND<br>
CORPORATE OFFICERS OF THE COMPANY AND<br>
COMPANIES OF THE GROUP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE SHARE CAPITAL UP TO 2% BY ISSUING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR SECURITIES GIVING ACCESS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL RESERVED FOR MEMBERS OF COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAVINGS PLANS WITH CANCELLATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE LATTER</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.25&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS<br>
WITH THE LEGAL AND REGULATORY PROVISIONS<br>
REGARDING THE DATE LISTING THE PERSONS<br>
ENTITLED TO ATTEND GENERAL MEETINGS OF<br>
SHAREHOLDERS CALLED THE &quot;RECORD DATE&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.26&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">READING INTERNATIONAL, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">755408200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDIB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7554082005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934292169 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ELLEN M. COTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">GUY W. ADAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JUDY CODDING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">JAMES J. COTTER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MARGARET COTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">WILLIAM D. GOULD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">EDWARD L. KANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS J. MCEACHERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">MICHAEL WROTNIAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF OUR<br>
INDEPENDENT AUDITORS, GRANT THORNTON LLP,<br>
FOR FISCAL YEAR 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEREDITH CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">589433101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5894331017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934283502 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">FREDERICK B. HENRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DONALD C. BERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JOEL W. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
EXECUTIVE COMPENSATION PROGRAM FOR THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS AS<br>
DESCRIBED IN THIS PROXY STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING<br>
JUNE 30, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TWENTY-FIRST CENTURY FOX, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">90130A200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US90130A2006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934282790 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. RUPERT MURDOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LACHLAN K. MURDOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DELPHINE ARNAULT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W. BREYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHASE CAREY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID F. DEVOE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIET DINH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR RODERICK I.<br>
EDDINGTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R. MURDOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACQUES NASSER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S. SILBERMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIDJANE THIAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY W. UBBEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING JUNE 30, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CITIZENSHIP CERTIFICATION - PLEASE MARK &quot;YES&quot;</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IF THE STOCK IS OWNED OF RECORD OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;NO&quot; IF SUCH STOCK IS OWNED OF RECORD OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIALLY BY A NON-U.S. STOCKHOLDER.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(PLEASE REFER TO APPENDIX B OF THE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU WILL BE DEEMED TO BE A NON-U.S.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKHOLDER AND THE SHARES WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE SUSPENSION OF VOTING RIGHTS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851302</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708513022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934296143 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO THE HEADING OF ARTICLE 5 OF<br>
THE COMPANY'S BY-LAWS IN ORDER TO REFLECT<br>
THE NEW COMPOSITION OF THE COMPANY'S<br>
CAPITAL STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ALTERNATE MEMBERS TO THE<br>
BOARD OF DIRECTORS OF THE COMPANY, WITH<br>
CORRESPONDING TERMS OF OFFICE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IMPELLAM GROUP PLC, LUTON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G47192110</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8HWGJ55</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706538456 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE INTERIM DIVIDEND ANNOUNCED ON 30</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JULY 2015 (&quot;INTERIM DIVIDEND&quot;) BE SATISFIED FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN HOLDERS OF ORDINARY SHARES IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY (&quot;ELIGIBLE SHAREHOLDERS&quot;), BEING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THOSE SHAREHOLDERS OF THE COMPANY TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOM THE DISTRIBUTION OR COMMUNICATING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETAILS OF THE DIVIDEND IN SPECIE WOULD NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE IN BREACH OF LAW OR REGULATION (OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHERWISE NOT PRACTICABLE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO SO CONCLUDE), BY THE TRANSFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SUCH ELIGIBLE SHAREHOLDERS BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY OF, IN AGGREGATE, UP TO 49,190,059</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF GBP0.01 EACH IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL OF NORMANDY LIMITED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;NORMANDY SHARES&quot;) ON THE BASIS OF ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NORMANDY SHARE FOR EACH 7 PENCE ELIGIBLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS WOULD OTHERWISE HAVE BEEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLED TO IN CASH BY WAY OF THE INTERIM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE COMPANY'S ARTICLES OF ASSOCIATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE AND ARE AMENDED BY DELETING ARTICLE 37.12</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(A)(II) ONLY IN ITS ENTIRETY AND REPLACING IT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE FOLLOWING: &quot;(II) BY APPROVAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS ONLY, PROVIDED THAT THE DIVIDEND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SATISFIED OTHER THAN FOR CASH IN ANY GIVEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR DOES NOT EXCEED A VALUE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GBP10,000,000</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LADBROKES PLC, HARROW</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5337D107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B0ZSH635</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706539181 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE MERGER BETWEEN THE<br>
COMPANY AND CERTAIN BUSINESSES OF GALA<br>
CORAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE WAIVER GRANTED BY THE<br>
TAKEOVER PANEL IN RESPECT OF A MANDATORY<br>
OFFER OBLIGATION ARISING UPON THE ISSUE OF<br>
SHARES AT COMPLETION OF THE MERGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE WAIVER GRANTED BY THE<br>
TAKEOVER PANEL IN RESPECT OF A MANDATORY<br>
OFFER OBLIGATION ARISING AFTER A BUYBACK OF<br>
SHARES BY THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA TELECOM CORPORATION LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">169426103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Nov-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1694261033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934295519 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION NUMBERED 1 OF THE<br>
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO<br>
APPROVE THE CONTINUING CONNECTED<br>
TRANSACTIONS CONTEMPLATED UNDER THE<br>
ENGINEERING FRAMEWORK AGREEMENT AND THE<br>
RENEWED ANNUAL CAPS)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION NUMBERED 2 OF THE<br>
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO<br>
APPROVE THE CONTINUING CONNECTED<br>
TRANSACTIONS CONTEMPLATED UNDER THE<br>
ANCILLARY TELECOMMUNICATIONS SERVICES<br>
FRAMEWORK AGREEMENT AND THE RENEWED<br>
ANNUAL CAPS)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION NUMBERED 3 OF THE<br>
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO<br>
APPROVE THE REVISED ANNUAL CAP FOR THE<br>
CONTINUING CONNECTED TRANSACTIONS<br>
CONTEMPLATED UNDER THE ENGINEERING<br>
FRAMEWORK AGREEMENT FOR THE YEAR ENDING<br>
31 DECEMBER 2015)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SINGAPORE PRESS HOLDINGS LTD, SINGAPORE</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y7990F106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SG1P66918738</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706536945 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT DIRECTORS' STATEMENT AND AUDITED<br>
FINANCIAL STATEMENTS AND AUDITORS' REPORT<br>
THEREON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER<br>
SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER<br>
SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.I&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES<br>
111 AND 112: BAHREN SHAARI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.II&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES<br>
111 AND 112: TAN YEN YEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES<br>
111 AND 112: NG SER MIANG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.IV&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES<br>
111 AND 112: QUEK SEE TIAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE DIRECTORS' FEES FOR THE<br>
FINANCIAL YEAR ENDING AUGUST 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT AUDITORS AND AUTHORISE<br>
DIRECTORS TO FIX THEIR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO TRANSACT ANY OTHER BUSINESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.I&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ORDINARY RESOLUTION<br>
PURSUANT TO SECTION 161 OF THE COMPANIES<br>
ACT, CAP. 50</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.II&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE DIRECTORS TO GRANT AWARDS<br>
AND TO ALLOT AND ISSUE SHARES IN<br>
ACCORDANCE WITH THE PROVISIONS OF THE SPH<br>
PERFORMANCE SHARE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE RENEWAL OF THE SHARE BUY<br>
BACK MANDATE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS<br>
ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST'<br>
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<br>
OPTION ON THIS-MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">03 NOV 2015: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF THE-COMMENT. IF<br>
YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WIRELESS GROUP PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G9309S100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B244WQ16</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706557329 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DISPOSAL OF UTV TELEVISION,<br>
AS DESCRIBED IN THE CIRCULAR TO THE<br>
COMPANY'S SHAREHOLDERS DATED 12 NOVEMBER<br>
2015, AND TO AUTHORISE THE COMPANY'S<br>
DIRECTORS TO IMPLEMENT THE TRANSACTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MICROSOFT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">594918104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MSFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5949181045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934290329 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. GATES III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERI L. LIST-STOLL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. MASON MORFIT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SATYA NADELLA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES H. NOSKI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELMUT PANKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA E. PETERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES W. SCHARF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. STANTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PADMASREE WARRIOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMCAST CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20030N101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CMCSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20030N1019</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934300132 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ON A PROPOSAL TO AMEND AND RESTATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR AMENDED AND RESTATED ARTICLES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATION AS DESCRIBED IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOMPANYING PROXY STATEMENT, AND IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION THEREWITH, TO RECLASSIFY EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED SHARE OF OUR CLASS A SPECIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK INTO ONE SHARE OF CLASS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMCAST CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20030N200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CMCSK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20030N2009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934300144 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ON A PROPOSAL TO AMEND AND RESTATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR AMENDED AND RESTATED ARTICLES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATION AS DESCRIBED IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOMPANYING PROXY STATEMENT, AND IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION THEREWITH, TO RECLASSIFY EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED SHARE OF OUR CLASS A SPECIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK INTO ONE SHARE OF CLASS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MSG NETWORKS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">553573106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MSGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5535731062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934294238 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">EUGENE F. DEMARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOEL M. LITVIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JOHN L. SYKES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM OF THE COMPANY FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S 2010 EMPLOYEE<br>
STOCK PLAN, AS AMENDED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S 2010 CASH<br>
INCENTIVE PLAN, AS AMENDED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S 2010 STOCK PLAN<br>
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ITALIA SPA, MILANO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T92778108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003497168</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706580784 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 554357 DUE TO RECEIPT OF-<br>
ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING-WILL BE<br>
DISREGARDED AND YOU WILL NEED TO<br>
REINSTRUCT ON THIS MEETING NOTICE.-THANK<br>
YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONVERT SAVING SHARES INTO ORDINARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES: (I) GRANTING TO THE HOLDERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAVING SHARES THE RIGHT TO RECEIVE ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARE IN EXCHANGE FOR EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAVING SHARE HELD PLUS A CASH PAYMENT, AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(II) THE MANDATORY CONVERSION OF THE SAVING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES RESULTING AT THE CLOSURE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOLUNTARY CONVERSION PERIOD, AS PER POINT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(I), INTO ORDINARY SHARES WITH NO CASH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION. AMENDMENTS TO ARTICLES 5, 6</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND 20 (SHAREHOLDERS MEETING) OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S BYLAWS. RESOLUTIONS RELATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THIS IS A SHAREHOLDER<br>
PROPOSAL: REDETERMINATION OF THE NUMBER<br>
OF MEMBERS OF THE BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THIS IS A SHAREHOLDER<br>
PROPOSAL: APPOINTMENT OF NEW DIRECTORS TO<br>
SUPPLEMENT THE NUMERICAL COMPOSITION OF<br>
THE BOARD OF DIRECTORS AS ESTABLISHED BY<br>
THE SHAREHOLDERS' MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THIS IS A SHAREHOLDER<br>
PROPOSAL: REDETERMINATION OF THE<br>
REMUNERATION OF THE BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THIS IS A SHAREHOLDER<br>
PROPOSAL: AUTHORISATION PURSUANT TO<br>
ARTICLE 2390 OF THE ITALIAN CIVIL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN LANGUAGE<br>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<br>
LINK:-<br>
https://materials.proxyvote.com/Approved/99999Z/19840<br>
101/NPS_265782.PDF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X3258B102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GRS260333000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706574301 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE IN THE EVENT THE MEETING DOES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT REACH QUORUM, THERE WILL BE AN-A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPETITIVE MEETING ON 05 JAN 2016 AT 16:30</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AND B REPETITIVE MEETING ON 19-JAN 2016 AT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">16:30). ALSO, YOUR VOTING INSTRUCTIONS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT BE CARRIED OVER-TO THE SECOND CALL. ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTES RECEIVED ON THIS MEETING WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISREGARDED-AND YOU WILL NEED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REINSTRUCT ON THE REPETITIVE MEETING. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING BY THE GENERAL SHAREHOLDERS'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING SPECIAL PERMISSION, PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 23A OF C.L.2190/1920, FOR ENTERING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO THE SEPARATE AGREEMENTS (&quot;SERVICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARRANGEMENTS&quot;) BETWEEN OTE S.A. AND OTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GROUP COMPANIES ON THE ONE HAND AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEUTSCHE TELECOM AG (DTAG) AND TELEKOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAND FOR THE PROVISION BY THE LATTER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC SERVICES FOR YEAR 2016 UNDER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVED &quot;FRAMEWORK COOPERATION AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERVICE AGREEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING BY THE GENERAL SHAREHOLDERS'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING SPECIAL PERMISSION PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 23A OF C.L.2190/1920, FOR ENTERING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO AGREEMENTS BETWEEN: A) COSMOTE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOBILE TELECOMMUNICATIONS S.A. (COSMOTE)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON THE ONE HAND AND ON THE OTHER HAND (I)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEUTSCHE TELEKOM PAN-NET GREECE EPE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEUTSCHE TELEKOM EUROPE HOLDING GMBH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE PROVISION BY COSMOTE OF SERVICES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING VALUE ADDED SERVICES AS WELL AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL SERVICES AND (II) DEUTSCHE TELEKOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUROPE HOLDING GMBH FOR THE PROVISION TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COSMOTE OF MULTI VALUE ADDED SERVICES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;MVAS&quot;), AND B) TELEKOM ROMANIA MOBILE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNICATIONS S.A. (TKRM) ON THE ONE HAND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND DEUTSCHE TELEKOM EUROPE HOLDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GMBH ON THE OTHER HAND FOR THE PROVISION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO TKRM OF MULTI VALUE ADDED SERVICES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;MVAS&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MISCELLANEOUS ANNOUNCEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ITALIA SPA, MILANO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T92778124</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003497176</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706574060 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN LANGUAGE<br>
AGENDA IS AVAILABLE BY CLICKING ON THE-URL<br>
LINK:-<br>
https://materials.proxyvote.com/Approved/99999Z/19840<br>
101/NPS_264594.PDF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONVERSION OF THE SAVING SHARES INTO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES: (I) GRANTING TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDERS OF SAVING SHARES THE RIGHT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVE ONE ORDINARY SHARE IN EXCHANGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR EACH SAVING SHARE HELD PLUS A CASH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAYMENT; AND (II) THE MANDATORY CONVERSION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SAVING SHARES NOT SO EXCHANGED AT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE END OF THE PERIOD FOR THE EXERCISE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE OPTIONAL CONVERSION REFERRED TO IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POINT (I) INTO ORDINARY SHARES. APPROVAL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MANDATORY CONVERSION OF THE SAVING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES INTO ORDINARY SHARES PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 146, PARAGRAPH 1, LETT. B) OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ARTICLES 5, 6, 14, 18 AND 20 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S BYLAWS. RELEVANT AND RELATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">27 NOV 2015: PLEASE NOTE THAT THE ITEM OF THE<br>
AGENDA, IF APPROVED, FORESEES-THE<br>
WITHDRAWAL RIGHT FOR SHAREHOLDERS<br>
ABSENT, ABSTAINING OR VOTING AGAINST.-THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE PHILIPS ELECTRONICS N.V.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">500472303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PHG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5004723038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934307732 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPOINT MR A. BHATTACHARYA AS<br>
MEMBER OF THE BOARD OF MANAGEMENT WITH<br>
EFFECT FROM DECEMBER 18, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y57177100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MYL1651OO008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706587738 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT CONTRACT BETWEEN KWASA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UTAMA SDN BHD (FORMERLY KNOWN AS KWASA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEVELOPMENT (1) SDN BHD) (&quot;KUSB&quot;) AND MRCB</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE APPOINTMENT OF MRCB AS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT CONTRACTOR IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE DEVELOPMENT AND CONSTRUCTION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A COMMERCIAL DEVELOPMENT NAMED KWASA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UTAMA ON A PIECE OF LAND OWNED BY KUSB</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEASURING 29.82 ACRES KNOWN AS PLOT C8</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(PART OF LOT 85112) KWASA DAMANSARA, MUKIM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUNGAI BULOH, DAERAH PETALING, SEKSYEN U4,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">40160 SHAH ALAM, SELANGOR DARUL EHSAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;DEVELOPMENT&quot;) FOR A PROVISIONAL TOTAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRACT SUM OF RM 3,145,493,294 PAYABLE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH (&quot;PROVISIONAL TOTAL CONTRACT SUM&quot;)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;PROPOSED CONSTRUCTION&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y57177100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MYL1651OO008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706587740 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRIVATISATION AGREEMENT ENTERED INTO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BETWEEN RUKUN JUANG SDN BHD (&quot;RJSB&quot;), A 85%-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNED SUBSIDIARY OF MRCB LAND SDN BHD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(''MRCBL&quot;), WHICH IN TURN IS A WHOLLY-OWNED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OF MRCB,THE GOVERNMENT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MALAYSIA (AS REPRESENTED BY THE MINISTRY OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUTH AND SPORTS) AND SYARIKAT TANAH DAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HARTA SDN BHD RELATING TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFURBISHMENT AND UPGRADING OF FACILITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LOCATED AT THE NATIONAL SPORTS COMPLEX IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUKIT JALIL, KUALA LUMPUR FOR A TOTAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRACT SUM OF RM1,631,880,000 (&quot;PROPOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRIVATISATION&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y57177100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MYL1651OO008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706587752 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSED PRIVATE PLACEMENT OF UP TO<br>
493,019,758 NEW ORDINARY SHARES OF RM1.00<br>
EACH IN MRCB (&quot;MRCB SHARES&quot;) (&quot;PLACEMENT<br>
SHARES&quot;), REPRESENTING UP TO TWENTY<br>
PERCENT (20%) OF THE ISSUED AND PAID-UP<br>
SHARE CAPITAL OF MRCB (&quot;PROPOSED PRIVATE<br>
PLACEMENT&quot;)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONTAX PARTICIPACOES SA, RIO DE JANEIRO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P3144E129</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BRCTAXCDAM19</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706599098 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT VOTES 'IN FAVOR' AND<br>
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT<br>
ALLOWED. ONLY VOTES IN FAVOR AND/OR<br>
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE<br>
ALLOWED. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUSPENSION OF THE PAYMENT, DURING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT FISCAL YEAR, OF THE DIVIDENDS THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WERE DECLARED AT THE ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF APRIL 30, 2015, IN THE AMOUNT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BRL 24,161,539.91, BEARING IN MIND THE MATERIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE IN THE FINANCIAL SITUATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SINCE THE DATE ON WHICH THEY WERE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECLARED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P4983X160</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Dec-2015</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MXP680051218</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706603722 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ONLY MEXICAN NATIONALS<br>
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU<br>
ARE A MEXICAN NATIONAL AND WOULD LIKE TO<br>
SUBMIT YOUR VOTE ON THIS-MEETING PLEASE<br>
CONTACT YOUR CLIENT SERVICE<br>
REPRESENTATIVE. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE CORRECTIONS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY GENERAL MEETING THAT WAS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HELD ON JUNE 25, 2015, IN REGARD TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTION OF THE SHARE CAPITAL IN-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BASES FOR THE MERGER, IN-ACCORDANCE WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT WHICH IS COVERED BY THE SECOND ITEM OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AGENDA FOR-THE MENTIONED GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DESIGNATION OF THE SPECIAL DELEGATES FROM<br>
THE GENERAL MEETING FOR THE-EXECUTION AND<br>
FORMALIZATION OF THE RESOLUTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UBM PLC, ST. HELIER</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G91709108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JE00B2R84W06</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706605815 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DISPOSAL OF PR NEWSWIRE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SUBDIVISION AND<br>
CONSOLIDATION OF THE ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COGECO CABLE INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">19238V105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CGEAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA19238V1058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934314181 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">LOUIS AUDET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PATRICIA CURADEAU-GROU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JOANNE FERSTMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">L.G. SERGE GADBOIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CLAUDE A. GARCIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">LIB GIBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">DAVID MCAUSLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">JAN PEETERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">CAROLE J. SALOMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINT DELOITTE LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE<br>
THE BOARD OF DIRECTORS TO FIX THEIR<br>
REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS OF THE CORPORATION<br>
RECOMMEND VOTING FOR THE ADVISORY<br>
RESOLUTION ACCEPTING THE BOARD'S APPROACH<br>
TO EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD OF DIRECTORS OF THE CORPORATION<br>
RECOMMEND VOTING FOR THE AMENDMENT TO<br>
THE ARTICLES OF THE CORPORATION TO CHANGE<br>
THE NAME OF THE CORPORATION TO &quot;COGECO<br>
COMMUNICATIONS INC.&quot;.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P4983X160</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MXP680051218</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706629245 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ONLY MEXICAN NATIONALS<br>
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU<br>
ARE A MEXICAN NATIONAL AND WOULD LIKE TO<br>
SUBMIT YOUR VOTE ON THIS-MEETING PLEASE<br>
CONTACT YOUR CLIENT SERVICE<br>
REPRESENTATIVE. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE CORRECTIONS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY GENERAL MEETING THAT WAS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HELD ON JUNE 25, 2015, IN REGARD TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTION OF THE SHARE CAPITAL IN-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BASES FOR THE MERGER, IN-ACCORDANCE WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT WHICH IS COVERED BY THE SECOND ITEM OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AGENDA FOR-THE MENTIONED GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DESIGNATION OF THE SPECIAL DELEGATES FROM<br>
THE GENERAL MEETING FOR THE-EXECUTION AND<br>
FORMALIZATION OF THE RESOLUTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RENTRAK CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">760174102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7601741025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934317074 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER AND REORGANIZATION, DATED AS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEPTEMBER 29, 2015 (REFERRED TO HEREIN AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MERGER AGREEMENT), BY AND AMONG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RENTRAK, COMSCORE, INC. AND RUM ACQUISITION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATION, AND APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSACTIONS CONTEMPLATED BY THE MERGER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE ON AN ADVISORY (NON-BINDING)<br>
BASIS THE COMPENSATION THAT MAY BE PAID OR<br>
BECOME PAYABLE TO RENTRAK NAMED<br>
EXECUTIVE OFFICERS AND THAT IS BASED ON OR<br>
OTHERWISE RELATES TO THE MERGER<br>
AGREEMENT AND MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
RENTRAK SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF<br>
THERE ARE NOT SUFFICIENT VOTES TO ADOPT<br>
THE MERGER AGREEMENT AND APPROVE THE<br>
TRANSACTIONS CONTEMPLATED BY THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DOLBY LABORATORIES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25659T107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Feb-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25659T1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934313228 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">KEVIN YEAMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PETER GOTCHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MICHELINE CHAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DAVID DOLBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">NICHOLAS DONATIELLO, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">N. WILLIAM JASPER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">SIMON SEGARS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">ROGER SIBONI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">AVADIS TEVANIAN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING SEPTEMBER 30, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">REALD INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">75604L105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RLD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Feb-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US75604L1052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934322520 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND<br>
AMONG REALD INC. (THE &quot;COMPANY&quot;), RHOMBUS<br>
CINEMA HOLDINGS, LLC AND RHOMBUS MERGER<br>
SUB, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL, ON AN ADVISORY (NON-BINDING)<br>
BASIS, OF SPECIFIED COMPENSATION THAT MAY<br>
BECOME PAYABLE TO THE NAMED EXECUTIVE<br>
OFFICERS OF THE COMPANY IN CONNECTION WITH<br>
THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE ADJOURNMENT OF THE SPECIAL MEETING, IF<br>
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF<br>
THERE ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">APPLE INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">037833100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AAPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Feb-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0378331005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934319016 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES BELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIM COOK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AL GORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BOB IGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ART LEVINSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RON SUGAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUE WAGNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS APPLE'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED<br>
APPLE INC. 2014 EMPLOYEE STOCK PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL ENTITLED &quot;NET-ZERO<br>
GREENHOUSE GAS EMISSIONS BY 2030&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REGARDING<br>
DIVERSITY AMONG OUR SENIOR MANAGEMENT<br>
AND BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL ENTITLED &quot;HUMAN<br>
RIGHTS REVIEW - HIGH RISK REGIONS&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL ENTITLED<br>
&quot;SHAREHOLDER PROXY ACCESS&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOURNAL MEDIA GROUP, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">48114A109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JMG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US48114A1097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934323825 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE AGREEMENT AND PLAN OF MERGER<br>
AMONG JOURNAL MEDIA GROUP, INC. (&quot;JMG&quot;),<br>
GANNETT CO., INC. AND JUPITER MERGER SUB,<br>
INC. (&quot;MERGER SUB&quot;) AND THE MERGER OF<br>
MERGER SUB WITH AND INTO JMG CONTEMPLATED<br>
THEREBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Take No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADJOURN OR POSTPONE THE SPECIAL MEETING<br>
TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE<br>
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1<br>
AT THE SPECIAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Take No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE WALT DISNEY COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">254687106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2546871060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934321352 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN E. ARNOLD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CHEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACK DORSEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. IGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIA ELENA<br>
LAGOMASINO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED H. LANGHAMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AYLWIN B. LEWIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W.<br>
MATSCHULLAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK G. PARKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERYL K. SANDBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ORIN C. SMITH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS<br>
FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADVISORY RESOLUTION ON<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT TO THE RESTATED<br>
CERTIFICATE OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SHAREHOLDER PROPOSAL<br>
RELATING TO SIMPLE MAJORITY VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SHAREHOLDER PROPOSAL<br>
RELATING TO LOBBYING DISCLOSURE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">QUALCOMM INCORPORATED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">747525103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">QCOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7475251036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934322493 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: BARBARA T.<br>
ALEXANDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: RAYMOND V.<br>
DITTAMORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: JEFFREY W.<br>
HENDERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: THOMAS W.<br>
HORTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: HARISH MANWANI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: MARK D.<br>
MCLAUGHLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: STEVE<br>
MOLLENKOPF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: CLARK T. RANDT,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: FRANCISCO ROS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: JONATHAN J.<br>
RUBINSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL<br>
THE NEXT ANNUAL MEETING OF STOCKHOLDERS<br>
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE<br>
BEEN ELECTED AND QUALIFIED: ANTHONY J.<br>
VINCIQUERRA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR<br>
FISCAL YEAR ENDING SEPTEMBER 25, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE 2016 LONG-TERM INCENTIVE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE OUR EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL, IF PROPERLY<br>
PRESENTED AT THE ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORUS ENTERTAINMENT INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">220874101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CJREF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA2208741017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934329132 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ACQUISITION RESOLUTION IN<br>
THE FORM SET OUT AS SCHEDULE &quot;A&quot; TO THE<br>
ACCOMPANYING MANAGEMENT INFORMATION<br>
CIRCULAR DATED FEBRUARY 9, 2016 OF THE<br>
COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIACOM INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92553P102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92553P1021</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934324017 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GEORGE S. ABRAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PHILIPPE P. DAUMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">THOMAS E. DOOLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">CRISTIANA F. SORRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">BLYTHE J. MCGARVIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">DEBORAH NORVILLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">CHARLES E. PHILLIPS,JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">SHARI REDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">SUMNER M. REDSTONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">FREDERIC V. SALERNO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">WILLIAM SCHWARTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP TO SERVE AS<br>
INDEPENDENT AUDITOR OF VIACOM INC. FOR<br>
FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REQUESTING THAT<br>
THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT<br>
A RECAPITALIZATION PLAN FOR ALL OUTSTANDING<br>
STOCK TO HAVE ONE VOTE PER SHARE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PT INDOSAT TBK, JAKARTA</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y7127S120</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ID1000097405</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706686930 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CHANGE COMPOSITION OF<br>
MEMBER BOARD OF COMMISSIONERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE ADT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00101J106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ADT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00101J1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934323104 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: THOMAS COLLIGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: RICHARD DALY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: TIMOTHY DONAHUE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: ROBERT DUTKOWSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: BRUCE GORDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: NAREN GURSAHANEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: BRIDGETTE HELLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: KATHLEEN HYLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR TERMS EXPIRING IN<br>
2017: CHRISTOPHER HYLEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE, THE<br>
COMPENSATION OF ADT'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GAMING &amp; LEISURE PPTYS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">36467J108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GLPI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US36467J1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934330856 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ISSUANCE OF SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK OF GAMING AND LEISURE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPERTIES, INC. (&quot;GLPI&quot;) TO STOCKHOLDERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PINNACLE ENTERTAINMENT, INC. (&quot;PINNACLE&quot;) IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH THE AGREEMENT AND PLAN OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER BY AND AMONG GLPI, GOLD MERGER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUB, LLC AND PINNACLE (THE &quot;SHARE ISSUANCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE SPECIAL<br>
MEETING, IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT<br>
SUFFICIENT VOTES TO APPROVE THE SHARE<br>
ISSUANCE PROPOSAL (THE &quot;ADJOURNMENT<br>
PROPOSAL&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SK TELECOM CO., LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78440P108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78440P1084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934334145 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF FINANCIAL STATEMENTS FOR THE<br>
32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO<br>
DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF<br>
THE COMPANY'S AGENDA ENCLOSED HEREWITH.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENTS TO THE ARTICLES OF<br>
INCORPORATION AS SET FORTH IN ITEM 2 OF THE<br>
COMPANY'S AGENDA ENCLOSED HEREWITH.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE<br>
SIK (INSIDE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE<br>
SHICK (OUTSIDE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ELECTION OF A MEMBER OF<br>
THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4<br>
OF THE COMPANY'S AGENDA ENCLOSED<br>
HEREWITH: OH, DAE SHICK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CEILING AMOUNT OF THE<br>
REMUNERATION FOR DIRECTORS. *PROPOSED<br>
CEILING AMOUNT OF THE REMUNERATION FOR<br>
DIRECTORS IS KRW 12 BILLION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT TO THE<br>
REMUNERATION POLICY FOR EXECUTIVES.<br>
*PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN,<br>
VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE<br>
DECREASED FROM 6.0 OR 5.5 TO 4.0</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WIRELESS GROUP PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G9309S100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B244WQ16</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706748273 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE NEW ARTICLES OF ASSOCIATION<br>
OF THE COMPANY AND TO APPROVE THE RETURN<br>
OF CAPITAL PURSUANT TO THE B SHARE SCHEME<br>
AND THE RELATED SHARE CAPITAL<br>
CONSOLIDATION AS OUTLINED IN THE CIRCULAR<br>
TO SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURKCELL ILETISIM HIZMETLERI A.S.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">900111204</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9001112047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934337406 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZING THE PRESIDENCY BOARD TO SIGN<br>
THE MINUTES OF THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF THE<br>
TURKISH COMMERCIAL CODE AND CAPITAL<br>
MARKETS BOARD BALANCE SHEETS AND<br>
PROFITS/LOSS STATEMENTS RELATING TO FISCAL<br>
YEAR 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS INDIVIDUALLY<br>
FROM THE ACTIVITIES AND OPERATIONS OF THE<br>
COMPANY PERTAINING TO THE YEAR 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON BOARD OF<br>
DIRECTORS' PROPOSAL ON COMPANY'S DONATION<br>
POLICY; SUBMITTING THE SAME TO THE APPROVAL<br>
OF SHAREHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INFORMING THE GENERAL ASSEMBLY ON THE<br>
DONATION AND CONTRIBUTIONS MADE IN 2015;<br>
DISCUSSION OF AND DECISION ON BOARD OF<br>
DIRECTORS' PROPOSAL CONCERNING<br>
DETERMINATION OF DONATION LIMIT TO BE MADE<br>
IN 2016, STARTING FROM THE FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE APPROVAL OF THE MINISTRY OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTOMS AND TRADE AND CAPITAL MARKETS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD; DISCUSSION OF AND DECISION ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION OF THE COMPANY.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF NEW BOARD MEMBERS IN<br>
ACCORDANCE WITH RELATED LEGISLATION AND<br>
DETERMINATION OF THE NEWLY ELECTED BOARD<br>
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY<br>
NEW ELECTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION OF THE<br>
BOARD OF DIRECTORS MEMBERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE ELECTION<br>
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY<br>
THE BOARD OF DIRECTORS PURSUANT TO<br>
TURKISH COMMERCIAL CODE AND THE CAPITAL<br>
MARKETS LEGISLATION FOR AUDITING OF THE<br>
ACCOUNTS AND FINANCIALS OF THE YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCUSSION OF AND DECISION ON BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND AUTHORIZING THE BOARD OF DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR CARRYING OUT SHARE BUYBACK IN LINE WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MENTIONED PLAN, WITHIN THE SCOPE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNIQUE ON BUY-BACKED SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(NUMBERED II-22.1).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISION PERMITTING THE BOARD MEMBERS TO,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY'S OPERATIONS AND TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN COMPANIES OPERATING IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAME BUSINESS AND TO PERFORM OTHER ACTS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIANCE WITH ARTICLES 395 AND 396 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TURKISH COMMERCIAL CODE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<br>
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015<br>
AND DETERMINATION OF THE DIVIDEND<br>
DISTRIBUTION DATE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELISA CORPORATION, HELSINKI</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X1949T102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FI0009007884</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706657496 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A POA IS NEEDED TO APPOINT OWN<br>
REPRESENTATIVE BUT IS NOT NEEDED IF A<br>
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE<br>
SHAREHOLDER IS FINNISH THEN A POA WOULD-<br>
STILL BE REQUIRED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CALLING THE MEETING TO ORDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF PERSONS TO SCRUTINIZE THE<br>
MINUTES AND TO SUPERVISE THE COUNTING-OF<br>
VOTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECORDING THE LEGALITY OF THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECORDING THE ATTENDANCE AT THE MEETING<br>
AND ADOPTION OF THE LIST OF VOTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE FINANCIAL STATEMENTS,<br>
THE REPORT OF THE BOARD OF-DIRECTORS AND<br>
THE AUDITORS REPORT FOR THE YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE USE OF THE PROFIT SHOWN<br>
ON THE BALANCE SHEET AND THE PAYMENT OF<br>
DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON DISCHARGE OF THE MEMBERS OF<br>
THE BOARD OF DIRECTORS AND CEO FROM<br>
LIABILITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON REMUNERATION OF THE<br>
MEMBERS OF THE BOARD OF DIRECTORS AND ON<br>
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL<br>
EXPENSES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE NUMBER OF MEMBERS OF<br>
THE BOARD OF DIRECTORS SEVEN (7)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF MEMBERS OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS: THE SHAREHOLDERS' NOMINATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD PROPOSES TO THE ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING THAT MR RAIMO LIND, MR PETTERI</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KOPONEN, MS LEENA NIEMISTO, MS SEIJA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TURUNEN, MR JAAKKO UOTILA AND MR MIKA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VEHVILAINEN BE RE-ELECTED AS MEMBERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS. THE NOMINATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD PROPOSES FURTHER THAT MS CLARISSE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BERGGARDH IS ELECTED AS A NEW MEMBER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON REMUNERATION OF THE AUDITOR<br>
AND ON THE GROUNDS FOR REIMBURSEMENT OF<br>
TRAVEL EXPENSES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE NUMBER OF AUDITORS ONE<br>
(1)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF AUDITOR: THE BOARD'S AUDIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE PROPOSES TO THE ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTANTS ORGANIZATION, BE RE ELECTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS THE COMPANYS AUDITOR FOR THE FINANCIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD 2016. KPMG OY AB HAS INFORMED THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AUDITOR WITH PRINCIPAL RESPONSIBILITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTANT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZING THE BOARD OF DIRECTORS TO<br>
DECIDE ON THE REPURCHASE OF THE COMPANY'S<br>
OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZING THE BOARD OF DIRECTORS TO<br>
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS<br>
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL BY THE BOARD OF DIRECTORS TO<br>
AMEND SECTION 2 OF THE ARTICLES OF<br>
ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">01 FEB 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<br>
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN<br>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GLOBAL TELECOM HOLDING S.A.E., CAIRO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37953P202</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37953P2020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706799826 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE BOARD OF DIRECTORS' REPORT<br>
REGARDING THE COMPANY'S ACTIVITIES FOR THE<br>
FISCAL YEAR ENDED DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE COMPANY'S FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE AUDITOR'S REPORT FOR THE<br>
FISCAL YEAR ENDED DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVING THE APPOINTMENT OF THE<br>
COMPANY'S AUDITOR AND DETERMINING HIS FEES<br>
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE CHANGES THAT HAVE BEEN MADE<br>
TO THE BOARD OF DIRECTORS TO DATE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RELEASING THE LIABILITY OF THE CHAIRMAN &amp;<br>
THE BOARD MEMBERS FOR THE FISCAL YEAR<br>
ENDED DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINING THE REMUNERATION AND<br>
ALLOWANCES OF BOARD MEMBERS FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZING THE BOARD OF DIRECTORS TO<br>
DONATE DURING THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERING TRANSACTIONS WITH RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED PARTIES, INCLUDING:&nbsp;&nbsp;A. AUTHORIZING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AMENDMENT OF THE COMPANY'S EXISTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER LOAN FROM VIMPELCOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMSTERDAM B.V. BY AMENDING ITS INTEREST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATE TO A RATE NOT GREATER THAN 11.5% PER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUM.&nbsp;&nbsp;B. AUTHORIZING THE ENTRY BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY INTO A NEW UNSECURED REVOLVING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CREDIT FACILITY AGREEMENT WITH VIMPELCOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDINGS B.V. TO PROVIDE THE COMPANY WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">200 MILLION IN PRINCIPAL AMOUNT, BEARING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTEREST ON FUNDS DRAWN DOWN AT AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTEREST RATE NOT GREATER THAN 11.5% PER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUM, WITH A COMMITMENT FEE PAYABLE ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNTS NOT DRAWN DOWN OF NOT GREATER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN 0.30% PER ANNUM, AND WITH A MATURITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF NOT MORE THAN SEVEN YEARS FROM THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE IT IS ENTERED INTO.&nbsp;&nbsp;C. AUTHORIZING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY TO BORROW FROM ITS WHOLLY OWNED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY GTH FINANCE B.V. (&quot;GTH FINANCE&quot;)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN USD 1,200,000,000 (ONE BILLION TWO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HUNDRED MILLION DOLLARS), SUCH LOAN FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GTH FINANCE TO BE AT AN INTEREST RATE (WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTEREST INCLUDING AMOUNTS FOR RECOVERY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY GTH FINANCE OF INTEREST PLUS A MARGIN TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFLECT COSTS AND EXPENSES) NOT GREATER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN 11.5% PER ANNUM, WITH A MATURITY OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT MORE THAN SEVEN YEARS FROM THE DATE IT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IS ENTERED INTO.&nbsp;&nbsp;D. CONSIDERING AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVING ANY OTHER ITEMS RELATING TO THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATTER</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDERING AMENDING ARTICLE (38) OF THE<br>
STATUTES OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POST PUBLISHING PUBLIC CO LTD POST, KLONG TOEY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y70784171</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">TH0078A10Z18</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706765344 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 596260 DUE TO RECEIPT OF-DIRECTOR<br>
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS<br>
MEETING WILL BE-DISREGARDED AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING NOTICE.<br>
THANK-YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN THE SITUATION WHERE THE CHAIRMAN OF THE<br>
MEETING SUDDENLY CHANGE THE AGENDA-<br>
AND/OR ADD NEW AGENDA DURING THE MEETING,<br>
WE WILL VOTE THAT AGENDA AS ABSTAIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE MINUTES OF THE 2015 ANNUAL<br>
GENERAL MEETING OF SHAREHOLDERS THAT WAS<br>
HELD ON THURSDAY 23RD APRIL 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACKNOWLEDGE THE ANNUAL REPORT OF THE<br>
COMPANY AND APPROVE THE AUDITED FINANCIAL<br>
STATEMENTS FOR THE YEAR ENDED 31ST<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE OMISSION OF DIVIDEND<br>
PAYMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND ELECT MR. CHARTSIRI<br>
SOPHONPANICH AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND ELECT MR. CHAROON<br>
INTACHAN AS INDEPENDENT DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND ELECT MR. THIRAKIATI<br>
CHIRATHIVAT AS NEW DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO FIX DIRECTOR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT INDEPENDENT AUDITOR AND FIX THE<br>
AUDIT FEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER OTHER MATTERS (IF ANY)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWISSCOM LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">871013108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SCMWY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8710131082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934338282 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT COMMENTARY,<br>
FINANCIAL STATEMENTS OF SWISSCOM LTD. AND<br>
THE CONSOLIDATED FINANCIAL STATEMENTS FOR<br>
THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE REMUNERATION<br>
REPORT 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROPRIATION OF THE RETAINED EARNINGS 2015<br>
AND DECLARATION OF DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE BOARD OF<br>
DIRECTORS AND THE GROUP EXECUTIVE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF FRANK ESSER TO THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF BARBARA FREI TO THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF CATHERINE MUHLEMANN TO THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF THEOPHIL SCHLATTER TO THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ROLAND ABT TO THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF VALERIE BERSET BIRCHER TO THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ALAIN CARRUPT TO THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD<br>
OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF FRANK ESSER TO THE<br>
REMUNERATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF BARBARA FREI TO THE<br>
REMUNERATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF HANSUELI LOOSLI TO THE<br>
REMUNERATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF THEOPHIL SCHLATTER TO THE<br>
REMUNERATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF HANS WERDER TO THE<br>
REMUNERATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<br>
MEMBERS OF THE BOARD OF DIRECTORS FOR<br>
2017</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<br>
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR<br>
2017</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF THE STATUTORY AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STARWOOD HOTELS &amp; RESORTS WORLDWIDE,INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">85590A401</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HOT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US85590A4013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934331187 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE TRANSACTIONS CONTEMPLATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE AGREEMENT AND PLAN OF MERGER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATED AS OF NOVEMBER 15, 2015, BY AND AMONG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STARWOOD, MARRIOTT INTERNATIONAL, INC., A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELAWARE CORPORATION (&quot;MARRIOTT&quot;), SOLAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER SUB 1, INC., A WHOLLY OWNED DIRECT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OF STARWOOD (&quot;HOLDCO&quot;), SOLAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEE PROXY STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING, ADVISORY<br>
BASIS, THE COMPENSATION THAT MAY BE PAID OR<br>
BECOME PAYABLE TO STARWOOD'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION WITH THE<br>
COMBINATION TRANSACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ARGENTINA, S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879273209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8792732096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934363449 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF TWO SHAREHOLDERS TO<br>
APPROVE AND SIGN THE MINUTES OF THE<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION OF THE APPOINTMENT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGULAR AND ALTERNATE DIRECTORS.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION OF THE RESIGNATIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMITTED BY THREE MEMBERS AND THREE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE MEMBERS OF THE SUPERVISORY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMITTEE AND APPOINTMENT OF THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPLACEMENTS UNTIL THE NEXT ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHAREHOLDERS' MEETING IS HELD.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REVIEW OF THE PERFORMANCE OF THE REGULAR<br>
AND ALTERNATE DIRECTORS AS WELL AS THE<br>
MEMBERS AND ALTERNATE MEMBERS OF THE<br>
SUPERVISORY COMMITTEE WHO RESIGNED DUE<br>
TO THE CHANGE OF THE CONTROLLING<br>
SHAREHOLDER OF TELECOM ARGENTINA S.A..</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO GRANT INDEMNITY TO THE EXTENT AND AS FAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS IT IS ALLOWED BY LAW, FOR A PERIOD OF 6</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEARS, TO THE MEMBERS AND ALTERNATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD OF DIRECTORS AND OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUPERVISORY COMMITTEE WHO RESIGNED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THEIR POSITIONS DUE TO THE CHANGE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROLLING SHAREHOLDER OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO THE FORMER DIRECTORS AND MEMBERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SUPERVISORY COMMITTEE OF TELECOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARGENTINA S.A. NOMINATED OR APPOINTED,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR INDIRECTLY, BY THE FORMER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROLLING SHAREHOLDER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY MEDIA CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">531229102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LMCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5312291025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934332216 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO RECLASSIFY AND EXCHANGE OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING COMMON STOCK BY EXCHANGING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF OUR EXISTING COMMON STOCK FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEWLY ISSUED SHARES OF THREE NEW TRACKING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKS, TO BE DESIGNATED THE LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK AND THE LIBERTY MEDIA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK, AND TO PROVIDE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTRIBUTION OF THE BUSINESSES, ASSETS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RECLASSIFICATION AND EXCHANGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR EXISTING COMMON STOCK, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO RECLASSIFY AND EXCHANGE EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUTSTANDING SHARE OF OUR EXISTING SERIES A,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERIES B AND SERIES C COMMON STOCK BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGING EACH SUCH SHARE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING UPON THE CANCELLATION THEREOF:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONE NEWLY ISSUED SHARE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING SERIES OF LIBERTY SIRIUSXM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON ...(DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RECLASSIFICATION AND EXCHANGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR EXISTING COMMON STOCK, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO PROVIDE THE BOARD OF DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DISCRETION TO CONVERT SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK INTENDED TO TRACK THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BRAVES GROUP OR THE MEDIA GROUP INTO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK INTENDED TO TRACK THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERFORMANCE OF ONE OF SUCH OTHER GROUPS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RECLASSIFICATION AND EXCHANGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR EXISTING COMMON STOCK, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO PROVIDE THE BOARD OF DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DISCRETION TO PERMIT THE SALE OF ALL OR</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT A VOTE OF THE HOLDERS OF THE STOCK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THAT GROUP, IF THE NET PROCEEDS OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SALE ARE DISTRIBUTED TO HOLDERS OF THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPACE LIMITS, SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO AUTHORIZE THE ADJOURNMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SPECIAL MEETING BY LIBERTY MEDIA TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERMIT FURTHER SOLICITATION OF PROXIES, IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR APPROPRIATE, IF SUFFICIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTES ARE NOT REPRESENTED AT THE SPECIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING TO APPROVE THE OTHER PROPOSALS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE PRESENTED AT THE SPECIAL MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY MEDIA CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">531229300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LMCK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5312293005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934332216 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO RECLASSIFY AND EXCHANGE OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING COMMON STOCK BY EXCHANGING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF OUR EXISTING COMMON STOCK FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEWLY ISSUED SHARES OF THREE NEW TRACKING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKS, TO BE DESIGNATED THE LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK AND THE LIBERTY MEDIA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK, AND TO PROVIDE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTRIBUTION OF THE BUSINESSES, ASSETS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RECLASSIFICATION AND EXCHANGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR EXISTING COMMON STOCK, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO RECLASSIFY AND EXCHANGE EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUTSTANDING SHARE OF OUR EXISTING SERIES A,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERIES B AND SERIES C COMMON STOCK BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGING EACH SUCH SHARE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING UPON THE CANCELLATION THEREOF:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONE NEWLY ISSUED SHARE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING SERIES OF LIBERTY SIRIUSXM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON ...(DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RECLASSIFICATION AND EXCHANGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR EXISTING COMMON STOCK, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO PROVIDE THE BOARD OF DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DISCRETION TO CONVERT SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK INTENDED TO TRACK THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BRAVES GROUP OR THE MEDIA GROUP INTO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK INTENDED TO TRACK THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERFORMANCE OF ONE OF SUCH OTHER GROUPS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO APPROVE THE ADOPTION OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT AND RESTATEMENT OF OUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION, IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE RECLASSIFICATION AND EXCHANGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUR EXISTING COMMON STOCK, AMONG OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THINGS, TO PROVIDE THE BOARD OF DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH DISCRETION TO PERMIT THE SALE OF ALL OR</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT A VOTE OF THE HOLDERS OF THE STOCK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THAT GROUP, IF THE NET PROCEEDS OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SALE ARE DISTRIBUTED TO HOLDERS OF THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPACE LIMITS, SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL)</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PROPOSAL TO AUTHORIZE THE ADJOURNMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SPECIAL MEETING BY LIBERTY MEDIA TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERMIT FURTHER SOLICITATION OF PROXIES, IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR APPROPRIATE, IF SUFFICIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTES ARE NOT REPRESENTED AT THE SPECIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING TO APPROVE THE OTHER PROPOSALS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE PRESENTED AT THE SPECIAL MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELIASONERA AB, STOCKHOLM</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W95890104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000667925</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706778959 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<br>
AN AGAINST VOTE IF THE MEETING-REQUIRE<br>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<br>
PASS A RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD DOES NOT MAKE ANY<br>
RECOMMENDATION ON RESOLUTION 22.A TO 22.K<br>
AND 23</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIR OF THE MEETING :&nbsp;&nbsp;EVA HAGG,<br>
ADVOKAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF VOTING<br>
REGISTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF TWO PERSONS TO CHECK THE<br>
MINUTES OF THE MEETING TOGETHER WITH THE-<br>
CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE MEETING HAS<br>
BEEN DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE ANNUAL REPORT AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR'S REPORT, THE CONSOLIDATED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AND THE AUDITOR'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON THE CONSOLIDATED FINANCIAL-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS FOR 2015&nbsp;&nbsp;A DESCRIPTION BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIR OF THE BOARD OF DIRECTORS-MARIE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EHRLING OF THE WORK OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS DURING 2015 AND A SPEECH-BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESIDENT AND CEO JOHAN DENNELIND IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION HEREWITH</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION TO ADOPT THE INCOME STATEMENT,<br>
THE BALANCE SHEET, THE CONSOLIDATED<br>
INCOME STATEMENT AND THE CONSOLIDATED<br>
BALANCE SHEET FOR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON APPROPRIATION OF THE<br>
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED<br>
BALANCE SHEET AND SETTING OF RECORD DATE<br>
FOR THE DIVIDEND : SEK 67,189</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON DISCHARGE OF THE DIRECTORS<br>
AND THE CEO FROM PERSONAL LIABILITY<br>
TOWARDS THE COMPANY FOR THE<br>
ADMINISTRATION OF THE COMPANY IN 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON NUMBER OF DIRECTORS AND<br>
ALTERNATE DIRECTORS TO BE ELECTED AT THE<br>
MEETING :&nbsp;&nbsp;EIGHT DIRECTORS WITH NO<br>
ALTERNATE DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON REMUNERATION PAYABLE TO THE<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.1&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;MARIE EHRLING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.2&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;OLLI-PEKKA KALLASVUO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.3&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;MIKKO KOSONEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.4&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;NINA LINANDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.5&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;MARTIN LORENTZON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.6&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;SUSANNA CAMPBELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.7&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;ANNA SETTMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.8&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR :&nbsp;&nbsp;OLAF SWANTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.1&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIR AND VICE-CHAIR OF THE<br>
BOARD OF DIRECTOR:&nbsp;&nbsp;MARIE EHRLING (CHAIR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.2&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIR AND VICE-CHAIR OF THE<br>
BOARD OF DIRECTOR:&nbsp;&nbsp;OLLI-PEKKA KALLASVUO<br>
(VICE CHAIR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON NUMBER OF AUDITORS AND<br>
DEPUTY AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON REMUNERATION PAYABLE TO THE<br>
AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AUDITOR AND ANY DEPUTY<br>
AUDITORS :&nbsp;&nbsp;ELECTION OF THE AUDIT COMPANY<br>
DELOITTE AB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF NOMINATION COMMITTEE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON INSTRUCTION FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINATION COMMITTEE: ELECTION OF DANIEL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KRISTIANSSON (SWEDISH STATE), KARI JARVINEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(SOLIDIUM OY), JOHAN STRANDBERG (SEB FUNDS),</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANDERS OSCARSSON (AMF AND AMF FUNDS) AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARIE EHRLING (CHAIR OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON PRINCIPLES FOR REMUNERATION<br>
TO GROUP EXECUTIVE MANAGEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION AUTHORIZING THE BOARD OF<br>
DIRECTORS TO DECIDE ON ACQUISITION OF THE<br>
COMPANY'S OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON :&nbsp;&nbsp;IMPLEMENTATION OF A LONG-<br>
TERM INCENTIVE PROGRAM 2016/2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON :&nbsp;&nbsp;HEDGING ARRANGEMENTS FOR<br>
THE PROGRAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON AMENDMENT OF THE COMPANY'S<br>
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHAREHOLDER PROPOSAL FROM<br>
MR THORWALD ARVIDSSON THAT THE ANNUAL<br>
GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO ADOPT A<br>
VISION ON ABSOLUTE EQUALITY BETWEEN MEN<br>
AND WOMEN ON ALL LEVELS WITHIN THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON SHAREHOLDER PROPOSAL FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR THORWALD ARVIDSSON THAT THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD OF DIRECTORS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY TO SET UP A WORKING GROUP WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE TASK OF IMPLEMENTING THIS VISION IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LONG TERM AS WELL AS CLOSELY MONITOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEVELOPMENT ON BOTH THE EQUALITY AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ETHNICITY AREA</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON SHAREHOLDER PROPOSAL FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR THORWALD ARVIDSSON THAT THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUALLY SUBMIT A REPORT IN WRITING TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL GENERAL MEETING, AS A SUGGESTION BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE REPORT IN THE PRINTED VERSION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE ANNUAL REPORT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON SHAREHOLDER PROPOSAL FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR THORWALD ARVIDSSON THAT THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD OF DIRECTORS TO TAKE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY ACTION IN ORDER TO BRING ABOUT A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' ASSOCIATION WORTHY OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME OF THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.E&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHAREHOLDER PROPOSAL FROM<br>
MR THORWALD ARVIDSSON THAT THE ANNUAL<br>
GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;THAT<br>
DIRECTORS SHOULD NOT BE ALLOWED TO<br>
INVOICE THEIR FEES FROM A LEGAL ENTITY,<br>
SWEDISH OR FOREIGN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.F&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHAREHOLDER PROPOSAL FROM<br>
MR THORWALD ARVIDSSON THAT THE ANNUAL<br>
GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;THAT THE<br>
NOMINATION COMMITTEE IN PERFORMING ITS<br>
DUTIES SHOULD PAY PARTICULAR ATTENTION TO<br>
ISSUES ASSOCIATED WITH ETHICS, GENDER AND<br>
ETHNICITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.G&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON SHAREHOLDER PROPOSAL FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR THORWALD ARVIDSSON THAT THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD OF DIRECTORS - IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POSSIBLE - TO PREPARE A PROPOSAL TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFERRED TO THE ANNUAL GENERAL MEETING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017 (OR AT ANY EXTRAORDINARY GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING HELD PRIOR TO THAT) ABOUT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATION ON THE BOARD AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINATION COMMITTEE FOR THE SMALL AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEDIUM-SIZED SHAREHOLDERS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.H&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHAREHOLDER PROPOSAL FROM<br>
MR THORWALD ARVIDSSON THAT THE ANNUAL<br>
GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO INITIATE<br>
A SPECIAL INVESTIGATION ABOUT HOW THE MAIN<br>
OWNERSHIP HAS BEEN EXERCISED BY THE<br>
GOVERNMENTS OF FINLAND AND SWEDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.I&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON SHAREHOLDER PROPOSAL FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR THORWALD ARVIDSSON THAT THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO INITIATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A SPECIAL INVESTIGATION ABOUT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATIONSHIP BETWEEN THE CURRENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS' ASSOCIATION AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, THE INVESTIGATION SHOULD PAY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICULAR ATTENTION TO THE FINANCIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASPECTS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.J&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON SHAREHOLDER PROPOSAL FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR THORWALD ARVIDSSON THAT THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO INITIATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A SPECIAL INVESTIGATION OF THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NON-EUROPEAN BUSINESS, PARTICULARLY AS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ACTIONS OF THE BOARD OF DIRECTORS, CEO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND AUDITORS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.K&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHAREHOLDER PROPOSAL FROM<br>
MR THORWALD ARVIDSSON THAT THE ANNUAL<br>
GENERAL MEETING SHALL RESOLVE:&nbsp;&nbsp;TO MAKE<br>
PUBLIC ALL REVIEW MATERIALS ABOUT THE NON-<br>
EUROPEAN BUSINESS, BOTH INTERNALLY AND<br>
EXTERNALLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL FROM MR THORWALD<br>
ARVIDSSON ON RESOLUTION ON AMENDMENT OF<br>
THE COMPANY'S ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIM PARTICIPACOES SA</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88706P205</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TSU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88706P2056</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934355012 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RESOLVE ON THE MANAGEMENT'S REPORT<br>
AND THE FINANCIAL STATEMENTS OF THE<br>
COMPANY, DATED AS OF DECEMBER 31ST, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RESOLVE ON THE MANAGEMENT'S PROPOSAL<br>
FOR THE ALLOCATION OF THE RESULTS RELATED<br>
TO THE FISCAL YEAR OF 2015 AND DISTRIBUTION<br>
OF DIVIDENDS BY THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RESOLVE ON THE COMPOSITION OF THE<br>
FISCAL COUNCIL OF THE COMPANY AND TO ELECT<br>
ITS REGULAR AND ALTERNATE MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RESOLVE ON THE PROPOSED COMPENSATION<br>
FOR THE COMPANY'S ADMINISTRATORS AND THE<br>
MEMBERS OF THE FISCAL COUNCIL, FOR THE YEAR<br>
OF 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RESOLVE ON THE PROPOSED EXTENSION OF<br>
THE COOPERATION AND SUPPORT AGREEMENT,<br>
TO BE ENTERED INTO BY AND AMONG TELECOM<br>
ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A.,<br>
INTELIG TELECOMUNICACOES LTDA. AND THE<br>
COMPANY, ON THE OTHER SIDE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RESOLVE ON THE COMPANY'S BY-LAWS<br>
AMENDMENT AND CONSOLIDATION TO ADJUST THE<br>
WORDING OF THE PROVISIONS CONCERNING THE<br>
COMPANY'S HEADQUARTERS ADDRESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F91255103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000054900</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706725340 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">23 MAR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0302/201603021600653.pdf.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS-IS A REVISION DUE TO RECEIPT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL URL LINKS:-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0318/201603181600900.pdf</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0323/201603231600901.pdf. IF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL<br>
STATEMENTS AND OPERATIONS FOR THE 2015<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS AND OPERATIONS FOR THE 2015<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<br>
COMMITMENTS BETWEEN TF1 AND BOUYGUES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED AGREEMENTS AND<br>
COMMITMENTS OTHER THAN THOSE BETWEEN TF1<br>
AND BOUYGUES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2015 FINANCIAL<br>
YEAR AND SETTING OF DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THREE-YEAR APPOINTMENT OF PASCALINE<br>
AUPEPIN DE LAMOTHE DREUZY AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THREE-YEAR RENEWAL OF TERM OF MRS JANINE<br>
LANGLOIS-GLANDIER AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THREE-YEAR RENEWAL OF TERM OF MR GILLES<br>
PELISSON AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THREE-YEAR RENEWAL OF TERM OF MR OLIVIER<br>
ROUSSAT AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECOGNITION OF THE ELECTION OF DIRECTORS<br>
REPRESENTING THE STAFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FAVOURABLE OPINION ON THE REMUNERATION<br>
OWED OR ALLOCATED FOR THE 2015 FINANCIAL<br>
YEAR TO MR NONCE PAOLINI, CHAIRMAN OF THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A REGULATED COMMITMENT<br>
PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH<br>
COMMERCIAL CODE FOR THE BENEFIT OF GILLES<br>
PELISSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS<br>
STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY<br>
STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<br>
DIRECTORS TO ALLOW THE COMPANY TO TRADE<br>
IN ITS OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<br>
DIRECTORS TO REDUCE THE SHARE CAPITAL<br>
THROUGH THE CANCELLATION OF ITS OWN<br>
SHARES HELD BY THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH FREELY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATING EXISTING SHARES OR SHARES TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED, WITH WAIVER OF SHAREHOLDERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR PREEMPTIVE SUBSCRIPTION RIGHT, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOUR OF EMPLOYEES OR EXECUTIVE OFFICERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY OR ASSOCIATED COMPANIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO<br>
REMOVE THE FIXED NUMBER OF DIRECTORS AND<br>
SET A VARIABLE NUMBER OF DIRECTORS: THE<br>
NUMBER OF DIRECTORS CONSTITUTING THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO<br>
ALLOW THE APPOINTMENT OF MORE THAN TWO<br>
STATUTORY AUDITORS AND TWO DEPUTY<br>
STATUTORY AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FILINGS AND<br>
FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONVERGYS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">212485106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2124851062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934330717 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ANDREA J. AYERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">CHERYL K. BEEBE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">RICHARD R. DEVENUTI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">JEFFREY H. FOX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">JOSEPH E. GIBBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JOAN E. HERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">THOMAS L. MONAHAN III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">RONALD L. NELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">RICHARD F. WALLMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WYNN RESORTS, LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">983134107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WYNN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9831341071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934333193 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">DR. RAY R. IRANI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ALVIN V. SHOEMAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">STEPHEN A. WYNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL<br>
REGARDING A POLITICAL CONTRIBUTIONS<br>
REPORT, IF PROPERLY PRESENTED AT THE<br>
ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BOYD GAMING CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">103304101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BYD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1033041013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341215 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JOHN R. BAILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBERT L. BOUGHNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">WILLIAM R. BOYD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">WILLIAM S. BOYD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">RICHARD E. FLAHERTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">MARIANNE BOYD JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">KEITH E. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">CHRISTINE J. SPADAFOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">PETER M. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">PAUL W. WHETSELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">VERONICA J. WILSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE<br>
MANAGEMENT INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL, IF<br>
PROPERLY PRESENTED AT THE ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICA MOVIL, S.A.B. DE C.V.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">02364W105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US02364W1053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934392173 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OR, AS THE CASE MAY BE,<br>
REELECTION OF THE MEMBERS OF THE BOARD OF<br>
DIRECTORS OF THE COMPANY THAT THE HOLDERS<br>
OF THE SERIES &quot;L&quot; SHARES ARE ENTITLED TO<br>
APPOINT. ADOPTION OF RESOLUTIONS THEREON.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO EXECUTE, AND<br>
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS<br>
ADOPTED BY THE MEETING. ADOPTION OF<br>
RESOLUTIONS THEREON.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RTL GROUP SA, LUXEMBOURG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L80326108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">LU0061462528</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706806568 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE BOARD'S AND AUDITOR'S REPORTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE COOPTATION OF ROLF HELLERMANN AS<br>
NON-EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT BERND HIRSCH AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEW APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS AS AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TRANSACT OTHER BUSINESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">24 MAR 2016: PLEASE NOTE THAT THE MEETING<br>
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU<br>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONTAX PARTICIPACOES SA, RIO DE JANEIRO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P3144E129</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BRCTAXCDAM19</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706841574 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT VOTES 'IN FAVOR' AND<br>
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT<br>
ALLOWED. ONLY VOTES IN FAVOR AND/OR<br>
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE<br>
ALLOWED. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A MEMBER FROM THE CANDIDATES LIST OR-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIST, HOWEVER WE CANNOT DO THIS-THROUGH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A VOTE TO ELECT A-CANDIDATE OUTSIDE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIST, CLIENTS MUST CONTACT THEIR CSR TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDE THE-NAME OF THE CANDIDATE TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE-RECEIVED WITHOUT A CANDIDATE'S NAME,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTE WILL BE PROCESSED IN FAVOR OR-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGAINST OF THE DEFAULT COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATE. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD / ISSUER HAS NOT RELEASED A<br>
STATEMENT ON WHETHER THEY RECOMMEND TO-<br>
VOTE IN FAVOUR OR AGAINST THE SLATE 1.1, 1.2,<br>
AND 1.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS DIRECTORS,-THERE IS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE DISABLED AND, IF YOU CHOOSE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3 SLATES OF DIRECTORS. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION OF THE NUMBER OF MEMBERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JOIN THE BOARD OF DIRECTORS OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE ELECTION OF NEW FULL AND ALTERNATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS TO THE BOARD OF DIRECTORS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, WITH A TERM IN OFFICE OF TWO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEARS. SLATE PRINCIPAL MEMBERS. SHAKHAF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WINE, RENATO TORRES DE FARIA, RAFAEL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARDOSO CORDEIRO, FERNANDO ANTONIO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PIMENTEL DE MELO, CRISTIANE BARRETTO SALES,<br>
FABIO SOARES DE MIRANDA CARVALHO AND LIVIA<br>
XAVIER DE MELLO. SUBSTITUTE MEMBERS. MATIAS<br>
EZEQUIEL ARON, MARCIO DE ARAUJO FARIA,<br>
CAROLINA ALVIM GUEDES ALCOFORADO AND<br>
MARCEL PAES MACHADO DE ANDRADE.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION OF THE NUMBER OF MEMBERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JOIN THE BOARD OF DIRECTORS OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE ELECTION OF NEW FULL AND ALTERNATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS TO THE BOARD OF DIRECTORS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, WITH A TERM IN OFFICE OF TWO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEARS. CANDIDATE APPOINTED BY MINORITARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION OF THE NUMBER OF MEMBERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JOIN THE BOARD OF DIRECTORS OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE ELECTION OF NEW FULL AND ALTERNATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS TO THE BOARD OF DIRECTORS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY, WITH A TERM IN OFFICE OF TWO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEARS. CANDIDATE APPOINTED BY MINORITARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERRED SHARES .</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL FOR THE LISTING OF THE COMPANY ON<br>
THE SPECIAL LISTING SEGMENT THAT IS CALLED<br>
THE NOVO MERCADO OF THE BM AND FBOVESPA<br>
S.A., BOLSA DE VALORE, MERCADORIAS E<br>
FUTUROS, FROM HERE ONWARDS REFERRED TO<br>
AS THE BM AND FBOVESPA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR THE CONVERSION OF ALL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERRED SHARES ISSUED BY THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTO COMMON SHARES, IN THE PROPORTION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONE PREFERRED SHARE FOR EACH ONE COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE, AND THE CONSEQUENT ELIMINATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CERTIFICATES OF DEPOSIT OF THE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY, WHICH ARE ALSO CALLED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNITS, FROM HERE ONWARDS REFERRED TO AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE CONVERSION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR THE REVERSE SPLIT OF ALL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARES ISSUED BY THE COMPANY, IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPORTION OF 100 SHARES FOR 1 SHARE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT CHANGING THE VALUE OF THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, FROM HERE ONWARDS REFERRED TO AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REVERSE SPLIT, AND THE CONSEQUENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CORPORATE BYLAWS IN ORDER TO REFLECT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEW NUMBER OF SHARES IN THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL OF THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL FOR THE AMENDMENT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATE BYLAWS OF THE COMPANY TO ADAPT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEM TO THE MINIMUM TERMS UNDER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LISTING RULES OF THE NOVO MERCADO OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BM AND FBOVESPA, AS WELL AS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTION OF ELEVATED CORPORATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNANCE PRACTICES AND, ALSO, TO REFLECT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REVERSE SPLIT AND THE SHARE CONVERSION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE MANAGERS TO DO ALL OF<br>
THE ACTS THAT ARE NECESSARY TO CARRY OUT<br>
THE MATTERS THAT ARE PLACED UP FOR<br>
RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13 APR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO POSTPONEMENT OF THE-<br>
MEETING DATE FROM 11 APR 2016 TO 20 APR 2016.<br>
IF YOU HAVE ALREADY SENT IN-YOUR VOTES,<br>
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE<br>
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U138</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BTC0M714</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934351646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SHARE ISSUANCE PROPOSAL&quot;: TO APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF LIBERTY GLOBAL CLASS A AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLASS C ORDINARY SHARES AND LILAC CLASS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND CLASS C ORDINARY SHARES TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS OF CABLE &amp; WIRELESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNICATIONS PLC (&quot;CWC&quot;) IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE PROPOSED ACQUISITION BY LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL PLC OF ALL THE ORDINARY SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CWC ON THE TERMS SET FORTH IN THE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SUBSTANTIAL PROPERTY TRANSACTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL&quot;: TO APPROVE THE ACQUISITION BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIBERTY GLOBAL OF THE ORDINARY SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CWC HELD BY COLUMBUS HOLDING LLC, AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITY THAT OWNS APPROXIMATELY 13% OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CWC SHARES AND IS CONTROLLED BY JOHN C.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MALONE, THE CHAIRMAN OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF LIBERTY GLOBAL, IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION BY LIBERTY GLOBAL OF ALL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF CWC</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;ADJOURNMENT PROPOSAL&quot;: TO APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJOURNMENT OF THE MEETING FOR A PERIOD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF NOT MORE THAN 10 BUSINESS DAYS, IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR APPROPRIATE, TO SOLICIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL PROXIES IN THE EVENT THERE ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSUFFICIENT VOTES AT THE TIME OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJOURNMENT TO APPROVE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE PROPOSAL AND THE SUBSTANTIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPERTY TRANSACTION PROPOSAL</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934351646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SHARE ISSUANCE PROPOSAL&quot;: TO APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF LIBERTY GLOBAL CLASS A AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLASS C ORDINARY SHARES AND LILAC CLASS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND CLASS C ORDINARY SHARES TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS OF CABLE &amp; WIRELESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMUNICATIONS PLC (&quot;CWC&quot;) IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE PROPOSED ACQUISITION BY LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL PLC OF ALL THE ORDINARY SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CWC ON THE TERMS SET FORTH IN THE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SUBSTANTIAL PROPERTY TRANSACTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL&quot;: TO APPROVE THE ACQUISITION BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIBERTY GLOBAL OF THE ORDINARY SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CWC HELD BY COLUMBUS HOLDING LLC, AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITY THAT OWNS APPROXIMATELY 13% OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CWC SHARES AND IS CONTROLLED BY JOHN C.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MALONE, THE CHAIRMAN OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF LIBERTY GLOBAL, IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION BY LIBERTY GLOBAL OF ALL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF CWC</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;ADJOURNMENT PROPOSAL&quot;: TO APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJOURNMENT OF THE MEETING FOR A PERIOD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF NOT MORE THAN 10 BUSINESS DAYS, IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR APPROPRIATE, TO SOLICIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL PROXIES IN THE EVENT THERE ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSUFFICIENT VOTES AT THE TIME OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJOURNMENT TO APPROVE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE PROPOSAL AND THE SUBSTANTIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPERTY TRANSACTION PROPOSAL</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORBCOMM INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">68555P100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ORBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US68555P1003</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934352713 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">DIDIER DELEPINE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">GARY H. RITONDARO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF GRANT THORNTON LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE TO ADOPT 2016 LONG-TERM INCENTIVES<br>
PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE TO ADOPT 2016 EMPLOYEE STOCK<br>
PURCHASE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERVAL LEISURE GROUP INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">46113M108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IILG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US46113M1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934355062 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO VOTE ON A PROPOSAL TO APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF ILG COMMON STOCK IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH THE AGREEMENT AND PLAN OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER, DATED AS OF OCTOBER 27, 2015, AS IT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE AMENDED FROM TIME TO TIME, AMONG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERVAL LEISURE GROUP, INC., IRIS MERGER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUB, INC., STARWOOD HOTELS &amp; RESORTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WORLDWIDE, INC. AND VISTANA SIGNATURE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPERIENCES, INC. (THE &quot;SHARE ISSUANCE&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO VOTE ON A PROPOSAL TO APPROVE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJOURNMENT OR POSTPONEMENT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL MEETING, IF NECESSARY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EVENT THERE ARE NOT SUFFICIENT VOTES AT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE TIME OF THE SPECIAL MEETING TO APPROVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SHARE ISSUANCE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BOUYGUES, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F11487125</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000120503</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706725376 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1 APR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0302/201603021600663.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO RECEIPT OF ADDITIONAL URL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LINK:-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0401/201604011601059.pdf. IF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS AND TRANSACTIONS FOR THE 2015<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2015 FINANCIAL<br>
YEAR AND SETTING OF THE DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF REGULATED AGREEMENTS AND<br>
COMMITMENTS PURSUANT TO ARTICLES L.225-38<br>
AND FOLLOWING OF THE COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A REGULATED COMMITMENT<br>
PURSUANT TO ARTICLE L.225-42-1 OF THE<br>
COMMERCIAL CODE FOR MR OLIVIER BOUYGUES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FAVOURABLE REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR MARTIN BOUYGUES FOR<br>
THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FAVOURABLE REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR OLIVIER BOUYGUES FOR<br>
THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PATRICK KRON AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MRS COLETTE<br>
LEWINER AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN<br>
LERBERGHE AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF SCDM AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MRS SANDRA<br>
NOMBRET AS DIRECTOR REPRESENTING THE<br>
SHAREHOLDING EMPLOYEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MRS MICHELE VILAIN<br>
AS DIRECTOR REPRESENTING THE<br>
SHAREHOLDING EMPLOYEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR OLIVIER BOUYGUES AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF SCDM PARTICIPATIONS AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS CLARA GAYMARD AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MAZARS AS<br>
STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PHILIPPE<br>
CASTAGNAC AS DEPUTY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO ALLOW THE COMPANY TO<br>
INTERVENE IN RELATION TO ITS OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<br>
DIRECTORS TO REDUCE THE SHARE CAPITAL BY<br>
THE CANCELLATION OF OWN SHARES HELD BY<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH FREELY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATING EXISTING SHARES OR SHARES TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BENEFIT OF EMPLOYEES OR EXECUTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS OF THE COMPANY OR OF ASSOCIATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO INCREASE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL, WITH CANCELLATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREEMPTIVE SUBSCRIPTION RIGHT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, FOR THE BENEFIT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES OR EXECUTIVE OFFICERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY OR OF ASSOCIATED COMPANIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADHERING TO A COMPANY SAVINGS PLAN</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO THE<br>
BOARD OF DIRECTORS TO ISSUE SHARE<br>
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER<br>
PERIODS RELATING TO THE COMPANY'S<br>
SECURITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VIVENDI SA, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F97982106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000127771</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706732915 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">30 MAR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO ADDITION OF URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND-MODIFICATION OF THE TEXT OF RESOLUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">O.4. IF YOU HAVE ALREADY SENT IN YOUR-VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL REPORTS AND<br>
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS AND REPORTS FOR THE 2015<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE SPECIAL REPORT OF THE<br>
STATUTORY AUDITORS IN RELATION TO THE<br>
REGULATED AGREEMENTS AND COMMITMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2015 FINANCIAL<br>
YEAR, SETTING OF THE DIVIDEND AND ITS<br>
PAYMENT DATE: EUR 3.00 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR ARNAUD DE PUYFONTAINE,<br>
CHAIRMAN OF THE BOARD, FOR THE 2015<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE<br>
BOARD, FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF<br>
THE BOARD, FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR FREDERIC CREPIN, MEMBER OF<br>
THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE<br>
2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR SIMON GILLHAM, MEMBER OF THE<br>
BOARD AS FROM 10 NOVEMBER 2015, FOR THE<br>
2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE SPECIAL REPORT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATUTORY AUDITORS IN APPLICATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE L.225-88 OF THE COMMERCIAL CODE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO THE COMMITMENT, UNDER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COLLECTIVE ADDITIONAL PENSION PLAN WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">90-1 OF THE COMMERCIAL CODE, MADE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OF MR FREDERIC CREPIN</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE SPECIAL REPORT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATUTORY AUDITORS IN APPLICATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE L.225-88 OF THE COMMERCIAL CODE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO THE COMMITMENT, UNDER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COLLECTIVE ADDITIONAL PENSION PLAN WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">90-1 OF THE COMMERCIAL CODE, MADE FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFIT OF MR SIMON GILLHAM</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE CO-OPTATION OF MRS<br>
CATHIA LAWSON HALL AS A MEMBER OF THE<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REAPPOINTMENT OF MR PHILIPPE DONNET AS A<br>
MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REALLOCATION OF SHARES ACQUIRED WITHIN THE<br>
CONTEXT OF THE SHARE BUYBACK PROGRAMME<br>
AUTHORISED BY THE GENERAL MEETING ON 17<br>
APRIL 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS FOR THE COMPANY TO PURCHASE<br>
ITS OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<br>
THROUGH THE CANCELLATION OF TREASURY<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE CAPITAL, WITH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREEMPTIVE SUBSCRIPTION RIGHT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS, BY ISSUING COMMON SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR ANY OTHER SECURITIES GRANTING ACCESS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S EQUITY SECURITIES WITHIN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMIT OF A 750 MILLION EUROS NOMINAL CEILING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO INCREASE THE SHARE CAPITAL,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL AND THE CEILING SET FORTH IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TERMS OF THE SEVENTEENTH RESOLUTION, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES OR SECURITIES GRANTING ACCESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EQUITY SECURITIES OF THIRD-PARTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO PROCEED WITH THE CONDITIONAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR UNCONDITIONAL ALLOCATION OF EXISTING OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUTURE SHARES TO EMPLOYEES OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND RELATED COMPANIES AND TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICERS, WITHOUT RETENTION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PREEMPTIVE SUBSCRIPTION RIGHT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS IN THE EVENT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF NEW SHARES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION GRANTED TO THE BOARD OF<br>
DIRECTORS TO DECIDE TO INCREASE THE SHARE<br>
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND<br>
RETIRED STAFF WHO BELONG TO A GROUP<br>
SAVINGS PLAN, WITHOUT RETENTION OF THE<br>
PREEMPTIVE SUBSCRIPTION RIGHT OF<br>
SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO DECIDE TO INCREASE THE SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL FOR THE BENEFIT OF EMPLOYEES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO A GROUP SAVINGS PLAN AND TO IMPLEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PREEMPTIVE SUBSCRIPTION RIGHT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">ADPV09931</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000395903</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706754199 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPEN MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE REPORT OF MANAGEMENT BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE REPORT OF SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCUSS REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE EXPLANATION ON COMPANY'S RESERVES<br>
AND DIVIDEND POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DIVIDENDS OF EUR 0.75 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REELECT RENE HOOFT GRAAFLAND TO<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT JEANNETTE HORAN TO SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT FIDELMA RUSSO TO SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE REMUNERATION OF SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMEND ARTICLES RE: LEGISLATIVE UPDATES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANT BOARD AUTHORITY TO ISSUE SHARES UP<br>
TO 10 PERCENT OF ISSUED CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE<br>
RIGHTS FROM SHARE ISSUANCES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT<br>
OF ISSUED SHARE CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OTHER BUSINESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEGRAAF MEDIA GROEP NV, AMSTERDAM</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N8502L104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000386605</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706760849 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING AND ANNOUNCEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">2015 ANNUAL REPORT: REPORT OF THE<br>
EXECUTIVE BOARD CONCERNING THE FINANCIAL-<br>
YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">2015 ANNUAL REPORT: REPORT OF THE<br>
SUPERVISORY BOARD CONCERNING THE<br>
FINANCIAL-YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">2015 ANNUAL REPORT: EXECUTION OF THE<br>
REMUNERATION POLICY IN 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE ANNUAL ACCOUNT<br>
CONCERNING THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE EXECUTIVE<br>
BOARD FOR THEIR MANAGEMENT IN 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THEIR SUPERVISION OF<br>
MANAGEMENT IN 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROPRIATION OF THE PROFIT: EUR 0.16 PER<br>
SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESERVE AND DIVIDEND POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REAPPOINTMENT OF MR A.R. VAN PUIJENBROEK<br>
AS MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT EXTERNAL ACCOUNTANT OF THE<br>
COMPANY FOR THE FINANCIAL YEAR 2016:<br>
DELOITTE ACCOUNTANTS B.V</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO ACQUIRE OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANTING THE STICHTING BEHEER VAN<br>
PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP<br>
N.V. (PRIORITY SHARE MANAGEMENT TRUST)<br>
AUTHORITY TO RESOLVE TO ISSUE ORDINARY<br>
SHARES, INCLUDING THE GRANTING OF RIGHTS TO<br>
ACQUIRE ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING THE STICHTING BEHEER VAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">N.V. (PRIORITY SHARE MANAGEMENT TRUST)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY TO RESOLVE TO RESTRICT OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUDE PREFERENTIAL RIGHT OF SUBSCRIPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ORDINARY SHARES WHEN ISSUING ORDINARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES, INCLUDING THE GRANTING OF RIGHTS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUIRE ORDINARY SHARES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANY OTHER BUSINESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARNOLDO MONDADORI EDITORE SPA, MILANO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T6901G126</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0001469383</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706816797 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' REPORT ON MANAGEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORTS. TO PRESENT CONSOLIDATED BALANCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED TO THE APPROVAL OF THE BALANCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHEET AS OF 31 DECEMBER 2015</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTIONS RELATED TO THE 2015 FINANCIAL<br>
YEAR RESULT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REWARDING REPORT, RESOLUTIONS RELATED TO<br>
THE FIRST PART, AS PER ART. 123-TER,<br>
PARAGRAPH 6, OF THE LEGISLATIVE DECREE 24<br>
FEBRUARY 1998 NO. 58</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE PURCHASE AND DISPOSAL OF<br>
OWN SHARES, AS PER ART. 2357 AND 2357-TER OF<br>
THE ITALIAN CIVIL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING DOES<br>
NOT REACH QUORUM, THERE WILL BE A-SECOND<br>
CALL ON 22 APR 2016. CONSEQUENTLY, YOUR<br>
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR<br>
ALL CALLS UNLESS THE AGENDA IS AMENDED.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEDIA PRIMA BHD, PETALING, SELANGOR</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y5946D100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MYL4502OO000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706835521 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE PAYMENT OF FINAL SINGLE-TIER<br>
DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR<br>
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT LYDIA ANNE ABRAHAM WHO RETIRES<br>
IN ACCORDANCE WITH ARTICLE 100 OF THE<br>
COMPANY'S ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR WHO<br>
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF<br>
THE COMPANY'S ARTICLES OF ASSOCIATION: RAJA<br>
DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR WHO<br>
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF<br>
THE COMPANY'S ARTICLES OF ASSOCIATION:<br>
DATUK MOHD NASIR BIN AHMAD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND IF THOUGHT FIT, TO PASS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING RESOLUTIONS: &quot;THAT TAN SRI DATO'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERI MOHAMED JAWHAR WHO RETIRES PURSUANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SECTION 129 OF THE COMPANIES ACT, 1965 BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND IS HEREBY RE-APPOINTED AS DIRECTOR OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY TO HOLD OFFICE UNTIL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCLUSION OF THE NEXT ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF THE COMPANY&quot;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CONSIDER AND IF THOUGHT FIT, TO PASS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING RESOLUTIONS: &quot;THAT DATO' GUMURI</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BIN HUSSAIN WHO RETIRES PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECTION 129 OF THE COMPANIES ACT, 1965 BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND IS HEREBY REAPPOINTED AS DIRECTOR OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY TO HOLD OFFICE UNTIL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCLUSION OF THE NEXT ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF THE COMPANY&quot;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE PAYMENT OF DIRECTORS' FEES<br>
OF RM456,589.00 FOR THE FINANCIAL YEAR ENDED<br>
31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT MESSRS<br>
PRICEWATERHOUSECOOPERS AS AUDITORS OF<br>
THE COMPANY AND TO AUTHORISE THE BOARD OF<br>
DIRECTORS TO DETERMINE THEIR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSED RETENTION OF INDEPENDENT NON-<br>
EXECUTIVE DIRECTOR: TAN SRI DATO' SERI<br>
MOHAMED JAWHAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSED RENEWAL OF SHARE BUY-BACK<br>
AUTHORITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WORLD WRESTLING ENTERTAINMENT, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98156Q108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WWE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98156Q1085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934335159 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">VINCENT K. MCMAHON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">STEPHANIE M. LEVESQUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">PAUL LEVESQUE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">STUART U. GOLDFARB</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">PATRICIA A. GOTTESMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">LAUREEN ONG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JOSEPH H. PERKINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">ROBYN W. PETERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">FRANK A. RIDDICK, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">JEFFREY R. SPEED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO THE AMENDED AND<br>
RESTATED CERTIFICATE OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE ADT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00101J106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ADT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00101J1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934365758 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER, DATED AS OF FEBRUARY 14, 2016,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMONG THE ADT CORPORATION, PRIME SECURITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SERVICES BORROWER, LLC, PRIME SECURITY ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MS, INC., AND SOLELY FOR THE PURPOSES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE IX THEREOF, PRIME SECURITY SERVICES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARENT, INC. AND PRIME SECURITY SERVICES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOPCO PARENT, L.P., AS AMENDED OR MODIFIED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM TIME TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING, ADVISORY<br>
BASIS, CERTAIN COMPENSATION THAT WILL OR<br>
MAY BE PAID BY THE ADT CORPORATION TO ITS<br>
NAMED EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN ADJOURNMENT OF THE SPECIAL<br>
MEETING OF STOCKHOLDERS OF THE ADT<br>
CORPORATION FROM TIME TO TIME, IF<br>
NECESSARY OR APPROPRIATE, FOR THE PURPOSE<br>
OF SOLICITING ADDITIONAL VOTES FOR THE<br>
APPROVAL OF THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">P.T. TELEKOMUNIKASI INDONESIA, TBK</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">715684106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TLK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7156841063</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934392135 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S ANNUAL REPORT<br>
FOR THE 2015 FINANCIAL YEAR, INCLUDING THE<br>
BOARD OF COMMISSIONERS' SUPERVISORY<br>
REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE COMPANY'S FINANCIAL<br>
STATEMENTS AND PARTNERSHIP AND COMMUNITY<br>
DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO<br>
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL<br>
PROPOSAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IMPLEMENTATION OF MINISTER OF STATE-OWNED<br>
ENTERPRISE REGULATION NUMBER PER-<br>
09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM<br>
AND COMMUNITY DEVELOPMENT PROGRAM IN<br>
STATE-OWNED ENTERPRISE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROPRIATION OF THE COMPANY'S NET INCOME<br>
FOR THE 2015 FINANCIAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF REMUNERATION FOR<br>
MEMBERS OF THE BOARD OF DIRECTORS AND THE<br>
BOARD OF COMMISSIONER FOR THE 2016<br>
FINANCIAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO<br>
AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS,<br>
SEE PROXY MATERIAL FOR FULL PROPOSAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD OF<br>
COMMISSIONERS FOR USE/ DIVERSION<br>
COMPANY'S TREASURY STOCK FROM SHARE<br>
BUYBACK IV.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHANGES IN COMPOSITION OF THE BOARD OF THE<br>
COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y6206J118</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">TH1042010013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706674757 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACKNOWLEDGE THE MINUTES OF THE 2015<br>
ANNUAL GENERAL MEETING OF SHAREHOLDER<br>
HELD ON APRIL 28, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE COMPANY'S<br>
OPERATING RESULTS AND THE BOARD OF<br>
DIRECTORS REPORT FOR THE YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE COMPANY'S<br>
AUDITED BALANCE SHEET AND PROFIT AND LOSS<br>
STATEMENTS FOR THE YEAR ENDED DECEMBER<br>
31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE DIVIDEND<br>
PAYMENT FROM THE COMPANY'S OPERATION FOR<br>
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND ELECT MS. DUANGKAMOL<br>
CHOTANA AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND ELECT MR. PANA JANVIROJ AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE REMUNERATION OF DIRECTORS<br>
FOR THE YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE APPOINTMENT<br>
OF COMPANY'S AUDITORS AND THE<br>
DETERMINATION OF AUDIT FEE FOR THE YEAR<br>
2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANY OTHER MATTERS (IF ANY)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">01MAR2016: IN THE SITUATION WHERE THE<br>
CHAIRMAN OF THE MEETING SUDDENLY CHANGE-<br>
THE AGENDA AND/OR ADD NEW AGENDA DURING<br>
THE MEETING, WE WILL VOTE THAT AGENDA-AS<br>
ABSTAIN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">01MAR2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF COMMENT. IF-YOU<br>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X3232T104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GRS419003009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706875018 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE IN THE EVENT THE MEETING DOES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT REACH QUORUM, THERE WILL BE AN-A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPETITIVE MEETING ON 09 MAY 2016 (AND B</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPETITIVE MEETING ON 23 MAY-2016). ALSO,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTING INSTRUCTIONS WILL NOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARRIED OVER TO THE SECOND-CALL. ALL VOTES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVED ON THIS MEETING WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISREGARDED AND YOU WILL-NEED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REINSTRUCT ON THE REPETITIVE MEETING. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMISSION AND APPROVAL OF THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AND OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">JANUARY 2015 TO THE 31ST OF DECEMBER 2015)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OF THE RELEVANT DIRECTORS' REPORT AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS' REPORT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE DISTRIBUTION OF EARNINGS<br>
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM<br>
THE 1ST OF JANUARY 2015 TO 31ST OF DECEMBER<br>
2015)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCHARGE OF THE MEMBERS OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AND THE STATUTORY AUDITORS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY FROM ANY LIABILITY FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION FOR THE REALIZED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(MANAGEMENT) FOR THE SIXTEENTH (16TH)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 31ST OF DECEMBER 2015), AND APPROVAL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT AND REPRESENTATION ACTIONS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS OF THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF COMPENSATION AND<br>
REMUNERATION TO THE MEMBERS OF THE BOARD<br>
OF DIRECTORS FOR THE SIXTEENTH (16TH) FISCAL<br>
YEAR (FROM THE 1ST OF JANUARY 2015 TO THE<br>
31ST OF DECEMBER 2015) PURSUANT TO ARTICLE<br>
24 OF CODIFIED LAW 2190/1920, AS IN FORCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRE-APPROVAL OF THE COMPENSATION AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REMUNERATION OF THE MEMBERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S BOARD OF DIRECTORS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT SEVENTEENTH (17TH) FISCAL YEAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 2016) PURSUANT TO ARTICLE 24 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CODIFIED LAW 2190/1920, AS IN FORCE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SELECTION OF CERTIFIED AUDITORS FOR THE<br>
AUDIT OF THE FINANCIAL STATEMENTS OF THE<br>
COMPANY FOR THE CURRENT SEVENTEENTH<br>
(17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY<br>
2016 TO THE 31ST OF DECEMBER 2016) AND THE<br>
ISSUANCE OF THE ANNUAL TAX REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVISION OF PERMISSION PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2190/1920, AS IN FORCE, TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS' MEMBERS AND THE OFFICERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S GENERAL DIRECTORATES AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVISIONS FOR THEIR PARTICIPATION IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARDS OF DIRECTORS OR IN THE MANAGEMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE GROUP'S SUBSIDIARIES AND AFFILIATES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS DEFINED IN ARTICLE 42 E, PARAGRAPH 5 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CODIFIED LAW 2190/1920</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.A.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR EXECUTED CONTRACTS OF THE COMPANY<br>
WITH RELATED PARTIES ACCORDING TO THE<br>
PROVISIONS OF PAR. 4 OF ARTICLE 23A OF<br>
CODIFIED LAW 2190/1920, AS IN FORCE :<br>
TRADEMARK LICENSE AGREEMENT BETWEEN<br>
OPAP S.A. AND HELLENIC LOTTERIES S.A. (BLACK<br>
JACK IN AN INSTANT)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.A.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR EXECUTED CONTRACTS OF THE COMPANY<br>
WITH RELATED PARTIES ACCORDING TO THE<br>
PROVISIONS OF PAR. 4 OF ARTICLE 23A OF<br>
CODIFIED LAW 2190/1920, AS IN FORCE :<br>
TRADEMARK LICENSE AGREEMENT BETWEEN<br>
OPAP S.A. AND HELLENIC LOTTERIES S.A. (ACE AS<br>
KING)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR GUARANTEES PROVIDED BY THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THIRD PARTIES IN FAVOR OF RELATED PARTIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO THE PROVISIONS OF PAR. 4 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORCE : CORPORATE GUARANTEE IN FAVOR OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HELLENIC LOTTERIES S.A.'S BOND LOAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNTING TO EUR 50.000.000</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR GUARANTEES PROVIDED BY THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THIRD PARTIES IN FAVOR OF RELATED PARTIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO THE PROVISIONS OF PAR. 4 OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORCE : CORPORATE GUARANTEE IN FAVOR OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HORSE RACES S.A.'S BOND LOAN AMOUNTING TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EUR 5.000.000</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR GUARANTEES PROVIDED BY THE COMPANY<br>
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES<br>
ACCORDING TO THE PROVISIONS OF PAR. 4 OF<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE : LETTER OF GUARANTEE IN FAVOR OF<br>
HELLENIC LOTTERIES S.A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR GUARANTEES PROVIDED BY THE COMPANY<br>
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES<br>
ACCORDING TO THE PROVISIONS OF PAR. 4 OF<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE : LETTER OF GUARANTEE IN FAVOR OF<br>
HELLENIC LOTTERIES S.A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR GUARANTEES PROVIDED BY THE COMPANY<br>
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES<br>
ACCORDING TO THE PROVISIONS OF PAR. 4 OF<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE : LETTER OF GUARANTEE WITH CASH<br>
COLLATERAL IN FAVOR OF HORSE RACES S.A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR GUARANTEES PROVIDED BY THE COMPANY<br>
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES<br>
ACCORDING TO THE PROVISIONS OF PAR. 4 OF<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE : LETTER OF GUARANTEE IN FAVOR OF<br>
HORSE RACES S.A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR GUARANTEES PROVIDED BY THE COMPANY<br>
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES<br>
ACCORDING TO THE PROVISIONS OF PAR. 4 OF<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE : LETTER OF GUARANTEE IN FAVOR OF<br>
HORSE RACES S.A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.B.8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR GUARANTEES PROVIDED BY THE COMPANY<br>
TO THIRD PARTIES IN FAVOR OF RELATED PARTIES<br>
ACCORDING TO THE PROVISIONS OF PAR. 4 OF<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE : LETTER OF GUARANTEE IN FAVOR OF<br>
HORSE RACES S.A</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A LONG TERM INCENTIVE SCHEME<br>
WITH COMPANY'S OWN SHARES TO EXECUTIVE<br>
DIRECTORS AND OTHER KEY MANAGEMENT<br>
PERSONNEL OF THE COMPANY. PROVISION OF<br>
RELEVANT AUTHORIZATIONS TO THE COMPANY'S<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">METROPOLE TELEVISION SA, NEUILLY SUR SEINE</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F6160D108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000053225</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706804095 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">11 APR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0321/201603211600866.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO RECEIPT OF ADDITIONAL URL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LINK:-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0411/201604111601180.pdf. IF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015 - APPROVAL OF NON-TAX<br>
DEDUCTIBLE EXPENSES AND CHARGES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON<br>
31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<br>
AND SETTING OF DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL AUDITORS' REPORT OF THE FINANCIAL<br>
STATEMENTS IN RELATION TO THE REGULATED<br>
AGREEMENTS AND COMMITMENTS, APPROVAL OF<br>
THESE AGREEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF MRS DELPHINE ARNAULT AS A<br>
MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER<br>
OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF MR GUILLAUME DE POSCH AS A<br>
MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF MR PHILIPPE DELUSINNE AS A<br>
MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF MR ELMAR HEGGEN AS A MEMBER<br>
OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW ON THE COMPENSATION OWED<br>
OR PAID TO MR NICOLAS DE TAVERNOST,<br>
PRESIDENT OF THE BOARD OF DIRECTORS, FOR<br>
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW ON THE COMPENSATION OWED<br>
OR PAID TO MR THOMAS VALENTIN AND MR<br>
JEROME LEFEBURE, MEMBERS OF THE BOARD OF<br>
DIRECTORS, AND TO MR DAVID LARRAMENDY,<br>
MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015,<br>
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER<br>
2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS WITH RESPECT TO THE COMPANY<br>
BUYING BACK ITS OWN SHARES UNDER THE<br>
PROVISIONS OF ARTICLE L.225-209 OF THE<br>
FRENCH COMMERCIAL CODE, DURATION OF THE<br>
AUTHORISATION, FORMALITIES, TERMS, CEILING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS WITH RESPECT TO CANCELLING<br>
THE SHARES BOUGHT BACK BY THE COMPANY<br>
UNDER THE PROVISIONS OF ARTICLE L.225-209 OF<br>
THE FRENCH COMMERCIAL CODE, DURATION OF<br>
THE AUTHORISATION, CEILING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS WITH RESPECT TO FREELY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATING EXISTING SHARES AND/OR ISSUING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEM TO SALARIED EMPLOYEES AND/OR CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE OFFICERS OF THE COMPANY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSOCIATED COMPANIES, WAIVER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS TO THEIR PREFERENTIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, DURATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION, CEILING, DURATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION PERIODS, PARTICULARLY IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EVENT OF INVALIDITY AND, IF APPLICABLE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RETENTION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STV GROUP PLC, GLASGOW</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G8226W137</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B3CX3644</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706831369 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE ANNUAL ACCOUNTS OF THE<br>
COMPANY FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015 WHICH INCLUDES THE REPORTS<br>
OF THE DIRECTORS AND THE REPORT BY THE<br>
AUDITORS ON THE ANNUAL ACCOUNTS AND THE<br>
AUDITABLE PART OF THE DIRECTORS'<br>
REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT IN THE FORM SET OUT ON PAGES 50 TO 69<br>
OF THE ANNUAL REPORT AND ACCOUNTS FOR THE<br>
FINANCIAL YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A REVISION TO THE DIRECTORS'<br>
REMUNERATION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.0P PER<br>
ORDINARY SHARE FOR THE YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT IAN STEELE AS A DIRECTOR OF THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT BARONESS MARGARET FORD AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT GEORGE WATT AS A DIRECTOR OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PRICEWATERHOUSECOOPERS LLP<br>
AS THE AUDITORS OF THE COMPANY TO HOLD<br>
OFFICE UNTIL THE CONCLUSION OF THE NEXT<br>
GENERAL MEETING AT WHICH ACCOUNTS ARE<br>
LAID</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE<br>
REMUNERATION OF THE AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT THE DIRECTORS THE AUTHORITY TO<br>
ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PURCHASE THE COMPANY'S OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ALLOW GENERAL MEETINGS TO BE HELD ON 14<br>
DAYS NOTICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P4983X160</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MXP680051218</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706913793 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ONLY MEXICAN NATIONALS<br>
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU<br>
ARE A MEXICAN NATIONAL AND WOULD LIKE TO<br>
SUBMIT YOUR VOTE ON THIS-MEETING PLEASE<br>
CONTACT YOUR CLIENT SERVICE<br>
REPRESENTATIVE. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I.I&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION AND, IF DEEMED APPROPRIATE,<br>
APPROVAL OF THE ANNUAL REPORTS-REGARDING<br>
THE ACTIVITIES OF THE AUDIT COMMITTEE AND OF<br>
THE CORPORATE-PRACTICES COMMITTEE FOR<br>
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,<br>
2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I.II&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION AND, IF DEEMED APPROPRIATE,<br>
APPROVAL OF THE REPORT FROM THE-GENERAL<br>
DIRECTOR THAT IS PREPARED IN ACCORDANCE<br>
WITH ARTICLE 172 OF THE-GENERAL MERCANTILE<br>
COMPANIES LAW, ACCOMPANIED BY THE OPINION<br>
OF THE OUTSIDE-AUDITOR FOR THE SAME FISCAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I.III</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION AND, IF DEEMED APPROPRIATE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE OPINION FROM THE-BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS REGARDING THE CONTENT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT FROM THE GENERAL-DIRECTOR AND ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT REGARDING THE TRANSACTIONS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACTIVITIES IN WHICH IT-HAS INTERVENED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THAT WHICH IS PROVIDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR IN THE-SECURITIES MARKET LAW, INCLUDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REPORT THAT IS REFERRED TO IN LINE B OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE 172 OF THE GENERAL MERCANTILE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES LAW, IN WHICH ARE CONTAINED-THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAIN ACCOUNTING AN INFORMATION POLICIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND CRITERIA THAT WERE FOLLOWED-IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREPARATION OF THE FINANCIAL INFORMATION,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH IN TURN INCLUDES THE-INDIVIDUAL AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED AUDITED FINANCIAL STATEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF GRUPO RADIO-CENTRO, S.A.B. DE C.V. TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2015. RESOLUTIONS IN THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT REGARDING THE FULFILLMENT OF THE<br>
TAX OBLIGATIONS THAT ARE THE-RESPONSIBILITY<br>
OF GRUPO RADIO CENTRO, S.A.B. DE C.V., IN<br>
ACCORDANCE WITH THAT-WHICH IS REQUIRED BY<br>
PART XX OF ARTICLE 86 OF THE INCOME TAX LAW</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">III&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING THE ALLOCATION OF<br>
RESULTS, THEIR DISCUSSION AND-APPROVAL, IF<br>
DEEMED APPROPRIATE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESIGNATION, APPOINTMENT AND OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFICATION OF THE FULL AND ALTERNATE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD OF DIRECTORS, ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRPERSON, SECRETARY AND VICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECRETARY, AFTER CLASSIFYING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENCE OF THE APPROPRIATE MEMBERS.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESIGNATION, APPOINTMENT AND OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFICATION OF THE MEMBERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE-COMMITTEE, THE AUDIT COMMITTEE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE CORPORATE PRACTICES COMMITTEE,-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE CHAIRPERSONS OF THE LATTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TWO. ESTABLISHMENT OF COMPENSATION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">V&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DESIGNATION OF DELEGATES WHO WILL CARRY<br>
OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE<br>
PASSED AT THE GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORTUNE BRANDS HOME &amp; SECURITY, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">34964C106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FBHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US34964C1062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934338890 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR (CLASS II): SUSAN S.<br>
KILSBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER<br>
J. KLEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EARTHLINK HOLDINGS CORP.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">27033X101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ELNK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341746 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN D. BOWICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH F. EAZOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHY S. LANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARRY K. MCGUIRE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. GERARD SALEMME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER L. TUREK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF A NON-BINDING ADVISORY<br>
RESOLUTION APPROVING THE COMPENSATION OF<br>
OUR NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF THE EARTHLINK HOLDINGS<br>
CORP. 2016 EQUITY AND CASH INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY THE<br>
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS<br>
OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHARTER COMMUNICATIONS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16117M305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16117M3051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934343132 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. LANCE CONN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL P. HUSEBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG A. JACOBSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY B. MAFFEI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. MALONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID C. MERRITT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BALAN NAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPANY'S EXECUTIVE<br>
INCENTIVE PERFORMANCE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN AMENDMENT INCREASING THE NUMBER OF<br>
SHARES IN THE COMPANY'S 2009 STOCK<br>
INCENTIVE PLAN AND INCREASING ANNUAL GRANT<br>
LIMITS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDED DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED, BA</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y6251U224</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">TH0113A10Z15</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706680887 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND CERTIFY THE COMPANY'S<br>
OPERATING RESULTS AND THE BOARD OF<br>
DIRECTORS' REPORT FOR THE YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE COMPANY'S<br>
FINANCIAL STATEMENTS FOR THE YEAR 2015<br>
ENDED DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE ALLOCATION<br>
PROFIT AND DIVIDEND PAYMENT FROM THE<br>
COMPANY'S OPERATION FOR THE FINANCIAL YEAR<br>
ENDING DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE APPOINTMENT<br>
OF DIRECTOR TO REPLACE THOSE WHO<br>
COMPLETED THE TERM: MRS.PICHITRA MAHAPHON<br>
AS NEW INDEPENDENT DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE APPOINTMENT<br>
OF DIRECTOR TO REPLACE THOSE WHO<br>
COMPLETED THE TERM: MS. KAEMAKORN<br>
VACHIRAVARAKARN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE APPOINTMENT<br>
OF DIRECTOR TO REPLACE THOSE WHO<br>
COMPLETED THE TERM: MR. ADISAK<br>
LIMPRUNGPATANAKIJ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND DETERMINE THE<br>
REMUNERATION OF DIRECTORS FOR THE YEAR<br>
2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE THE APPOINTMENT<br>
OF THE COMPANY'S AUDITOR AND THE<br>
DETERMINATION OF AUDITOR'S REMUNERATION<br>
FOR THE YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANY OTHER MATTERS (IF ANY)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN THE SITUATION WHERE THE CHAIRMAN OF THE<br>
MEETING SUDDENLY CHANGE THE AGENDA-<br>
AND/OR ADD NEW AGENDA DURING THE MEETING,<br>
WE WILL VOTE THAT AGENDA AS-ABSTAIN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">25 MAR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO CHANGE IN DIRECTOR-NAME IN<br>
RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN<br>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TV AZTECA SAB DE CV, MEXICO CITY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P9423U163</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MX01AZ060013</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706920433 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">I&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION AND, IF DEEMED APPROPRIATE,<br>
APPROVAL OF THE REPORT FROM THE-BOARD OF<br>
DIRECTORS OF THE COMPANY, THE REPORT FROM<br>
THE AUDIT COMMITTEE AND-THE REPORT FROM<br>
THE GENERAL DIRECTOR FOR THE 2015 FISCAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">II&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCUSSION AND, IF DEEMED APPROPRIATE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE AUDITED FINANCIAL-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS AND OF THE BALANCE SHEET OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY, AS WELL AS OF THE PLAN-FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF RESULTS AND, IF DEEMED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, FOR THE-DISTRIBUTION OF PROFIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE FISCAL YEAR THAT ENDED ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2015</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">III&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DECLARATION FOR THE PAYMENT OF DIVIDENDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">IV&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE MAXIMUM AMOUNT OF<br>
FUNDS TO ALLOCATE TO SHARE BUYBACKS-FOR<br>
THE 2016 FISCAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">V&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFICATION OR, IF DEEMED APPROPRIATE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DESIGNATION OF THE MEMBERS OF THE-BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS AND OF ITS SECRETARY, AS WELL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS THE RATIFICATION OR, IF-DEEMED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROPRIATE, DESIGNATION OF MEMBERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDIT COMMITTEE AND OF ITS-CHAIRPERSON,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION OF THEIR COMPENSATION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">VI&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION AND, IF DEEMED APPROPRIATE,<br>
APPROVAL OF THE REPORT REGARDING THE-<br>
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE<br>
THE RESPONSIBILITY OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">VII&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DESIGNATION OF SPECIAL DELEGATES WHO WILL<br>
FORMALIZE THE RESOLUTIONS THAT ARE-PASSED<br>
AT THE GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ONLY MEXICAN NATIONALS<br>
HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU<br>
ARE A MEXICAN NATIONAL AND WOULD LIKE TO<br>
SUBMIT YOUR VOTE ON THIS-MEETING PLEASE<br>
CONTACT YOUR CLIENT SERVICE<br>
REPRESENTATIVE. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONTAX PARTICIPACOES SA, RIO DE JANEIRO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P3144E129</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BRCTAXCDAM19</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706927829 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT VOTES 'IN FAVOR' AND<br>
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT<br>
ALLOWED. ONLY VOTES IN FAVOR AND/OR<br>
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE<br>
ALLOWED. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A MEMBER FROM THE CANDIDATES LIST OR-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIST, HOWEVER WE CANNOT DO THIS-THROUGH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A VOTE TO ELECT A-CANDIDATE OUTSIDE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIST, CLIENTS MUST CONTACT THEIR CSR TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDE THE-NAME OF THE CANDIDATE TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE-RECEIVED WITHOUT A CANDIDATE'S NAME,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTE WILL BE PROCESSED IN FAVOR OR-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGAINST OF THE DEFAULT COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATE. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO TAKE KNOWLEDGE OF THE DIRECTORS<br>
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON<br>
THE ADMINISTRATIONS REPORT, FINANCIAL<br>
STATEMENTS ACCOMPANIED BY THE<br>
INDEPENDENT AUDITORS REPORT REGARDING<br>
THE FISCAL YEAR ENDING ON DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE RESULTS DESTINATION OF 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO FIX THE BOARD OF DIRECTORS GLOBAL<br>
ANNUAL REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">14 APR 2016: PLEASE NOTE THAT ALTHOUGH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERE ARE 2 SLATES TO BE ELECTED AS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, THERE IS ONLY 1 VACANCY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AVAILABLE TO BE FILLED AT THE MEETING. THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STANDING INSTRUCTIONS FOR THIS MEETING WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE DISABLED AND, IF YOU CHOOSE,-YOU ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD / ISSUER HAS NOT RELEASED A<br>
STATEMENT ON WHETHER THEY RECOMMEND TO-<br>
VOTE IN FAVOUR OR AGAINST THE SLATES UNDER<br>
RESOLUTIONS 4 AND 5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ELECT THE EFFECTIVE AND SUBSTITUTES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL DELIBERATE THE ACCOUNTS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ENDING YEAR ON DECEMBER, 31 2016.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATES APPOINTED BY CONTROLLER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS. NOTE: SLATE. PRINCIPAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS. MARCO TULIO DE OLIVEIRA ALVES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APARECIDO CARLOS CORREIA GALDINO AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARCIO MAGNO DE ABREU. SUBSTITUTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS. SIDNEI NUNES, NEWON BRANDAO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FERRAZ RAMOS AND FLAVIA MARIA ARAUJO DINI</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BRAIA ROSA. NOTE: SHAREHOLDERS THAT VOTE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CANDIDATES APPOINTED BY MINORITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ELECT THE EFFECTIVE AND SUBSTITUTES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL DELIBERATE THE ACCOUNTS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ENDING YEAR ON DECEMBER, 31 2016.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATE APPOINTED BY MINORITY COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES. NOTE: SHAREHOLDERS THAT VOTE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CANDIDATES APPOINTED BY CONTROLLER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD / ISSUER HAS NOT RELEASED A<br>
STATEMENT ON WHETHER THEY RECOMMEND TO-<br>
VOTE IN FAVOUR OR AGAINST THE SLATES UNDER<br>
RESOLUTION 6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ELECT THE EFFECTIVE AND SUBSTITUTES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL DELIBERATE THE ACCOUNTS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ENDING YEAR ON DECEMBER, 31 2016.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATE APPOINTED BY MINORITY PREFERRED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES. NOTE: SHAREHOLDERS MAY ONLY VOTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN FAVOR FOR ONE PREFERRED SHARES NAME</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINTED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO FIX THE FISCAL COUNCIL REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">14 APR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<br>
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR<br>
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU<br>
DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MCGRAW HILL FINANCIAL, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">580645109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MHFI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5806451093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934344641 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D. GREEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA JACOBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HILDA OCHOA-<br>
BRILLEMBOURG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS L. PETERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR MICHAEL RAKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD B. RUST, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT L. SCHMOKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD E.<br>
THORNBURGH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE TO AMEND THE COMPANY'S RESTATED<br>
CERTIFICATE OF INCORPORATION TO CHANGE THE<br>
NAME OF THE COMPANY TO &quot;S&amp;P GLOBAL INC.&quot;<br>
FROM &quot;MCGRAW HILL FINANCIAL, INC.&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE TO AMEND THE COMPANY'S RESTATED<br>
CERTIFICATE OF INCORPORATION TO PROVIDE<br>
THAT THE COMPANY'S BOARD OF DIRECTORS<br>
SHALL CONSIST OF NOT LESS THAN 8 PERSONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE TO APPROVE, ON AN ADVISORY BASIS, THE<br>
EXECUTIVE COMPENSATION PROGRAM FOR THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EBAY INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278642103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EBAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2786421030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934358361 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED D. ANDERSON JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD W. BARNHOLT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY J. BATES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BONNIE S. HAMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHLEEN C. MITIC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE M. OMIDYAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL S. PRESSLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H. SWAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J. TIERNEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PERRY M. TRAQUINA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEVIN N. WENIG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT AND<br>
RESTATEMENT OF THE 2008 EQUITY INCENTIVE<br>
AWARD PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<br>
AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING GENDER<br>
PAY EQUITY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHURCHILL DOWNS INCORPORATED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171484108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHDN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1714841087</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934359630 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ULYSSES L. BRIDGEMAN JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">WILLIAM C. CARSTANJEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">RICHARD L. DUCHOSSOIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">R. ALEX RANKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP TO SERVE AS<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR CHURCHILL DOWNS<br>
INCORPORATED FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE CHURCHILL DOWNS<br>
INCORPORATED 2016 OMNIBUS STOCK INCENTIVE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE AN AMENDMENT TO THE<br>
CHURCHILL DOWNS INCORPORATED 2000<br>
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE<br>
THE NUMBER OF SHARES AVAILABLE FOR<br>
ISSUANCE THEREUNDER BY 200,000 SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, BY NON-BINDING<br>
ADVISORY VOTE, EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706817458 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE<br>
OPTION FOR THIS MEETING TYPE.-PLEASE<br>
CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<br>
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF ARRANGEMENT<br>
DATED 22 MARCH 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE &amp; WIRELESS COMMUNICATIONS PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G1839G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B5KKT968</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706903627 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 615187 DUE TO DELETION OF-<br>
RESOLUTION. ALL VOTES RECEIVED ON THE<br>
PREVIOUS MEETING WILL BE DISREGARDED-AND<br>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT: (A) FOR THE PURPOSE OF GIVING EFFECT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE SCHEME OF ARRANGEMENT DATED 22</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARCH 2016 BETWEEN THE COMPANY AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDERS OF SCHEME SHARES (AS DEFINED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SAID SCHEME OF ARRANGEMENT), A PRINT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH HAS BEEN PRODUCED TO THIS MEETING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND FOR THE PURPOSES OF IDENTIFICATION HAS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEEN SIGNED BY THE CHAIRMAN OF THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING, IN ITS ORIGINAL FORM OR WITH OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO ANY MODIFICATION, ADDITION OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITION AGREED BY THE COMPANY AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIBERTY GLOBAL PIC (&quot;LIBERTY GLOBAL&quot;) AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVED OR IMPOSED BY THE COURT (THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;SCHEME&quot;) THE DIRECTORS OF THE COMPANY (OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A DULY AUTHORISED COMMITTEE THEREOF) BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED TO TAKE ALL SUCH ACTION AS THEY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY CONSIDER NECESSARY OR APPROPRIATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR CARRYING THE SCHEME INTO EFFECT; AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(B) WITH EFFECT FROM THE PASSING OF THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, THE ARTICLES OF ASSOCIATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY BE AND AMENDED BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTION AND INCLUSION OF THE FOLLOWING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEW ARTICLE 152: &quot;152 SHARES NOT SUBJECT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SCHEME OF ARRANGEMENT (I) IN THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE, REFERENCES TO THE &quot;SCHEME&quot; ARE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SCHEME OF ARRANGEMENT BETWEEN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND THE HOLDERS OF SCHEME SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AS DEFINED IN THE SCHEME) DATED 22 MARCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016 (WITH OR SUBJECT TO ANY MODIFICATION,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITION OR CONDITION APPROVED OR IMPOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE COURT AND AGREED BY THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND LIBERTY GLOBAL PIC (&quot;LIBERTY GLOBAL&quot;))</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER PART 26 OF THE COMPANIES ACT 2006 AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(SAVE AS DEFINED IN THIS ARTICLE) TERMS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFINED IN THE SCHEME SHALL HAVE THE SAME</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANINGS IN THIS ARTICLE. (II)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTWITHSTANDING ANY OTHER PROVISION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THESE ARTICLES, IF THE COMPANY ISSUES ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES (OTHER THAN TO ANY MEMBER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE LIBERTY GLOBAL GROUP OR A NOMINEE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR ANY OF THEM (EACH A &quot;LIBERTY GLOBAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY&quot;)) ON OR AFTER THE DATE OF THE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTION OF THIS ARTICLE AND PRIOR TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME RECORD TIME, SUCH ORDINARY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE ISSUED SUBJECT TO THE TERMS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME (AND SHALL BE SCHEME SHARES FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PURPOSES THEREOF) AND THE HOLDER OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDERS OF SUCH ORDINARY SHARES SHALL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOUND BY THE SCHEME ACCORDINGLY. (III)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE SCHEME BECOMING EFFECTIVE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IF ANY ORDINARY SHARES ARE ISSUED TO ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERSON (A &quot;NEW SHARE RECIPIENT&quot;) (OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN UNDER THE SCHEME OR TO A LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL COMPANY) AFTER THE SCHEME RECORD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TIME (THE &quot;POST-SCHEME SHARES&quot;) THEY SHALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE IMMEDIATELY TRANSFERRED TO LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND CONDITIONAL ON THE ISSUE TO THE NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE RECIPIENT OF SUCH NUMBER OF NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIBERTY GLOBAL ORDINARY SHARES OR NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LILAC ORDINARY SHARES (THE &quot;CONSIDERATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES&quot;) (TOGETHER WITH PAYMENT OF ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH IN RESPECT OF FRACTIONAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WOULD HAVE BEEN ENTITLED TO IF EACH POST-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME SHARE TRANSFERRED TO LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE;</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVIDED THAT IF, IN RESPECT OF ANY NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE RECIPIENT WITH A REGISTERED ADDRESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN A JURISDICTION OUTSIDE THE UNITED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KINGDOM, OR WHOM THE COMPANY REASONABLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELIEVES TO BE A CITIZEN, RESIDENT OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NATIONAL OF A JURISDICTION OUTSIDE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNITED KINGDOM, THE COMPANY IS ADVISED THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ALLOTMENT AND/OR ISSUE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION SHARES PURSUANT TO THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLE WOULD OR MAY INFRINGE THE LAWS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH JURISDICTION, OR WOULD OR MAY REQUIRE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OR LIBERTY GLOBAL TO COMPLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH ANY GOVERNMENTAL OR OTHER CONSENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR ANY REGISTRATION, FILING OR OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORMALITY WHICH THE COMPANY REGARDS AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDULY ONEROUS, THE COMPANY MAY, IN ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOLE DISCRETION, DETERMINE THAT SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION SHARES SHALL BE SOLD, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH EVENT THE COMPANY SHALL APPOINT A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERSON TO ACT PURSUANT TO THIS ARTICLE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH PERSON SHALL BE AUTHORISED ON BEHALF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SUCH HOLDER TO PROCURE THAT ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION SHARES IN RESPECT OF WHICH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY HAS MADE SUCH DETERMINATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL, AS SOON AS PRACTICABLE FOLLOWING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION SHARES, BE SOLD. (IV) THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION SHARES ALLOTTED AND ISSUED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR TRANSFERRED TO A NEW SHARE RECIPIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">152 SHALL BE CREDITED AS FULLY PAID AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL RANK PARI PASSU IN ALL RESPECTS WITH</font></td>
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<tr>
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    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALL OTHER LIBERTY GLOBAL ORDINARY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR LILAC ORDINARY SHARES (AS APPLICABLE) IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE AT THAT TIME (OTHER THAN AS REGARDS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY REFERENCE TO A RECORD DATE PRECEDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE ARTICLES OF ASSOCIATION OF LIBERTY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL. (V) THE NUMBER OF ORDINARY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE ALLOTTED AND ISSUED OR TRANSFERRED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEW SHARE RECIPIENT PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADJUSTED BY THE DIRECTORS IN SUCH MANNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS THE COMPANY'S AUDITOR MAY DETERMINE ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY REORGANISATION OF OR MATERIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERATION TO THE SHARE CAPITAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY OR OF LIBERTY GLOBAL AFTER THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFINED IN THE SCHEME). (VI) THE AGGREGATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OF POST-SCHEME SHARES TO WHICH A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEW SHARE RECIPIENT IS ENTITLED UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EACH CASE BE ROUNDED DOWN TO THE NEAREST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOLE NUMBER. NO FRACTION OF A POST-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUT FOR THIS PARAGRAPH (VI), NEW SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MARKET AS SOON AS PRACTICABLE AFTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ISSUE OF THE RELEVANT WHOLE POST-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME SHARES, AND THE NET PROCEEDS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SALE (AFTER DEALING COSTS) SHALL BE PAID</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE NEW SHARE RECIPIENTS ENTITLED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO IN DUE PROPORTIONS WITHIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOURTEEN DAYS OF THE SALE. (VII) TO GIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECT TO ANY SUCH TRANSFER REQUIRED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS ARTICLE 152, THE COMPANY MAY APPOINT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY PERSON AS ATTORNEY TO EXECUTE A FORM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF TRANSFER ON BEHALF OF ANY NEW SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINEES(S)) AND TO AGREE FOR AND ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BEHALF OF THE NEW SHARE RECIPIENT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BECOME A MEMBER OF LIBERTY GLOBAL. THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY MAY GIVE A GOOD RECEIPT FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION FOR THE POST- SCHEME SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IT CERTIFICATES FOR THE SAME. THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE NEW SHARE RECIPIENT FOR THE POST-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME SHARES. PENDING THE REGISTRATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDER OF ANY SHARE TO BE TRANSFERRED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE EMPOWERED TO APPOINT A PERSON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINATED BY THE DIRECTORS TO ACT AS</font></td>
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    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY ON BEHALF OF EACH HOLDER OF ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUCH SHARE IN ACCORDANCE WITH SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO ANY DEALINGS WITH OR DISPOSAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SUCH SHARE (OR ANY INTEREST THEREIN),</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXERCISING ANY RIGHTS ATTACHED THERETO OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCRUING OR PAYABLE IN RESPECT THEREOF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE REGISTERED HOLDER OF SUCH SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL EXERCISE ALL RIGHTS ATTACHING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO IN ACCORDANCE WITH THE DIRECTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTWITHSTANDING ANY OTHER PROVISION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THESE ARTICLES, NEITHER THE COMPANY NOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DIRECTORS SHALL REGISTER THE TRANSFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ANY SCHEME SHARES EFFECTED BETWEEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SCHEME RECORD TIME AND THE EFFECTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE (BOTH AS DEFINED IN THE SCHEME).&quot;</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELESITES SAB DE CV</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P90355127</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MX01SI080020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706927653 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE PROPOSAL TO CONVERT<br>
THE SERIES L SHARES, WITH A LIMITED VOTE, INTO<br>
COMMON SHARES FROM THE NEW, UNIFIED B1<br>
SERIES, AS WELL AS THE AMENDMENT OF THE<br>
CORPORATE BYLAWS OF THE COMPANY.<br>
RESOLUTIONS IN THIS REGARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE PROVISIONAL MEMBERS OF<br>
THE BOARD OF DIRECTORS WHO WERE<br>
DESIGNATED BY THE BOARD OF DIRECTORS OF<br>
THE COMPANY. RESOLUTIONS IN THIS REGARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DESIGNATION OF DELEGATES TO CARRY OUT AND<br>
FORMALIZE THE RESOLUTIONS THAT ARE PASSED<br>
BY THE GENERAL MEETING. RESOLUTIONS IN THIS<br>
REGARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19 APR 2016: PLEASE NOTE THAT THE MEETING<br>
TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU<br>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORNING INCORPORATED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">219350105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GLW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2193501051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934338193 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD W. BLAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHANIE A. BURNS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. CANNING, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD T. CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH A. HENRETTA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL P.<br>
HUTTENLOCHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KURT M. LANDGRAF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN J. MARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH D. RIEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HANSEL E. TOOKES II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P. WEEKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S. WRIGHTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS CORNING'S<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BCE INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05534B760</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA05534B7604</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934350985 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">B.K. ALLEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">R.A. BRENNEMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">S. BROCHU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">R.E. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">G.A. COPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">D.F. DENISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">R.P. DEXTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">I. GREENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">K. LEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">M.F. LEROUX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">G.M. NIXON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">C. ROVINESCU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">R.C. SIMMONDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td style="vertical-align: top; text-align: left">P.R. WEISS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON EXECUTIVE<br>
COMPENSATION AS DESCRIBED IN THE<br>
MANAGEMENT PROXY CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL NO. 1: FEMALE REPRESENTATION IN<br>
SENIOR MANAGEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL NO. 2: RECONSTITUTION OF<br>
COMPENSATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851500</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708515001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934390369 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TAKE THE ADMINISTRATORS' ACCOUNTS, EXAMINE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCUSS AND VOTE ON THE ADMINISTRATION'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT AND THE FINANCIAL STATEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERTAINING TO THE FISCAL YEAR ENDED ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2015, ALONG WITH THE OPINION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE INDEPENDENT AUDITORS AND THE OPINION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE AUDIT COMMITTEE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EXAMINE, DISCUSS AND VOTE ON THE<br>
ADMINISTRATION'S PROPOSAL FOR THE<br>
ALLOCATION OF THE RESULTS OF THE FISCAL<br>
YEAR ENDED ON DECEMBER 31, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINE THE ANNUAL GLOBAL AMOUNT FOR<br>
THE COMPENSATION OF THE ADMINISTRATORS<br>
AND OF THE MEMBERS OF THE COMPANY'S AUDIT<br>
COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT MEMBERS TO MAKE UP THE BOARD OF<br>
DIRECTORS TO COMPLEMENT THE TERM OF<br>
OFFICE, FOR POSITIONS FILLED PURSUANT TO<br>
ARTICLE 150 OF LAW 6,404/76.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT THE MEMBERS OF THE AUDIT COMMITTEE<br>
AND THEIR RESPECTIVE ALTERNATES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OI S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">670851401</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OIBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6708514012</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934390371 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT THE MEMBERS OF THE AUDIT COMMITTEE<br>
AND THEIR RESPECTIVE ALTERNATES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO TELEVISA, S.A.B.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">40049J206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US40049J2069</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934396599 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">L1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<br>
OF DIRECTORS TO BE APPOINTED AT THIS<br>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<br>
TWENTY SEVENTH AND OTHER APPLICABLE<br>
ARTICLES OF THE CORPORATE BY-LAWS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">L2.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<br>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<br>
OF DIRECTORS TO BE APPOINTED AT THIS<br>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<br>
TWENTY SEVENTH AND OTHER APPLICABLE<br>
ARTICLES OF THE CORPORATE BY-LAWS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D2.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<br>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION AND, IN ITS CASE, APPROVAL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REPORTS REFERRED TO IN ARTICLE 28,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH IV OF THE SECURITIES MARKET LAW,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE FINANCIAL STATEMENTS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED ON DECEMBER 31, 2015 AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS REGARDING THE ACTIONS TAKEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE BOARD OF DIRECTORS, THE COMMITTEES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE CHIEF EXECUTIVE OFFICER OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE REPORT REGARDING<br>
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,<br>
PURSUANT TO THE APPLICABLE LEGISLATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING THE ALLOCATION OF<br>
FINAL RESULTS FOR THE YEAR ENDED ON<br>
DECEMBER 31, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING (I) THE AMOUNT THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE ALLOCATED TO THE REPURCHASE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY PURSUANT TO ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">56, PARAGRAPH IV OF THE SECURITIES MARKET</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW; AND (II) THE REPORT ON THE POLICIES AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS ADOPTED BY THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE COMPANY, REGARDING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION AND SALE OF SUCH SHARES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS THAT SHALL<br>
CONFORM THE BOARD OF DIRECTORS, THE<br>
SECRETARY AND OFFICERS OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS THAT SHALL<br>
CONFORM THE EXECUTIVE COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT<br>
AND CORPORATE PRACTICES COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPENSATION TO THE MEMBERS OF THE BOARD<br>
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,<br>
OF THE AUDIT AND CORPORATE PRACTICES<br>
COMMITTEE, AS WELL AS TO THE SECRETARY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES WHO WILL CARRY<br>
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED<br>
AT THIS MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUPO TELEVISA, S.A.B.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">40049J206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US40049J2069</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934401124 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">L1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<br>
OF DIRECTORS TO BE APPOINTED AT THIS<br>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<br>
TWENTY SEVENTH AND OTHER APPLICABLE<br>
ARTICLES OF THE CORPORATE BY-LAWS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">L2.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<br>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS OF THE BOARD<br>
OF DIRECTORS TO BE APPOINTED AT THIS<br>
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,<br>
TWENTY SEVENTH AND OTHER APPLICABLE<br>
ARTICLES OF THE CORPORATE BY-LAWS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D2.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES TO CARRY OUT AND<br>
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION AND, IN ITS CASE, APPROVAL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REPORTS REFERRED TO IN ARTICLE 28,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH IV OF THE SECURITIES MARKET LAW,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING THE FINANCIAL STATEMENTS FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED ON DECEMBER 31, 2015 AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS REGARDING THE ACTIONS TAKEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE BOARD OF DIRECTORS, THE COMMITTEES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE CHIEF EXECUTIVE OFFICER OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE REPORT REGARDING<br>
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,<br>
PURSUANT TO THE APPLICABLE LEGISLATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING THE ALLOCATION OF<br>
FINAL RESULTS FOR THE YEAR ENDED ON<br>
DECEMBER 31, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING (I) THE AMOUNT THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE ALLOCATED TO THE REPURCHASE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY PURSUANT TO ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">56, PARAGRAPH IV OF THE SECURITIES MARKET</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW; AND (II) THE REPORT ON THE POLICIES AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS ADOPTED BY THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS OF THE COMPANY, REGARDING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION AND SALE OF SUCH SHARES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS THAT SHALL<br>
CONFORM THE BOARD OF DIRECTORS, THE<br>
SECRETARY AND OFFICERS OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE MEMBERS THAT SHALL<br>
CONFORM THE EXECUTIVE COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT AND/OR RATIFICATION, AS THE<br>
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT<br>
AND CORPORATE PRACTICES COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPENSATION TO THE MEMBERS OF THE BOARD<br>
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,<br>
OF THE AUDIT AND CORPORATE PRACTICES<br>
COMMITTEE, AS WELL AS TO THE SECRETARY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">AB9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELEGATES WHO WILL CARRY<br>
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED<br>
AT THIS MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y44202300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">TH0418F10Z12</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706878038 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 611121 DUE TO CHANGE IN-THE<br>
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS<br>
MEETING WILL BE DISREGARDED-AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING NOTICE.<br>
THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN THE SITUATION WHERE THE CHAIRMAN OF THE<br>
MEETING SUDDENLY CHANGE THE AGENDA-<br>
AND/OR ADD NEW AGENDA DURING THE MEETING,<br>
WE WILL VOTE THAT AGENDA AS-ABSTAIN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER CERTIFYING THE MINUTES OF THE<br>
2015 ANNUAL GENERAL MEETING OF<br>
SHAREHOLDERS AND THE MINUTES OF THE<br>
EXTRAORDINARY GENERAL MEETING OF<br>
SHAREHOLDERS NO.1/2015, HELD ON 28 APRIL 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER APPROVING TREASURY STOCK<br>
PROGRAM FOR FINANCIAL MANAGEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER APPROVING THE COMPANY'S<br>
FINANCIAL STATEMENTS AND THE AUDITOR'S<br>
REPORT ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE ALLOCATION OF NET PROFIT AS<br>
LEGAL RESERVE AND THE DIVIDEND FOR THE<br>
YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AN APPOINTMENT OF AUDITOR AND<br>
TO FIX AUDIT FEE FOR THE YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE ELECTION OF DIRECTOR TO<br>
REPLACE THOSE WHO RETIRE BY ROTATION AND<br>
FIX THE REMUNERATION FOR THE YEAR 2016: MR.<br>
SUDHITHAM CHIRATHIVAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE ELECTION OF DIRECTOR TO<br>
REPLACE THOSE WHO RETIRE BY ROTATION AND<br>
FIX THE REMUNERATION FOR THE YEAR 2016: MR.<br>
VICHIT YAMBOONRUANG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE ELECTION OF DIRECTOR TO<br>
REPLACE THOSE WHO RETIRE BY ROTATION AND<br>
FIX THE REMUNERATION FOR THE YEAR 2016: MR.<br>
SOMBOON PATCHARASOPAK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1.4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER THE ELECTION OF DIRECTOR TO<br>
REPLACE THOSE WHO RETIRE BY ROTATION AND<br>
FIX THE REMUNERATION FOR THE YEAR 2016: MS.<br>
SAIJAI KITSIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO FIX THE DIRECTORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER OTHER ISSUES (IF ANY)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GMM GRAMMY PUBLIC CO LTD, WATTANA</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y22931110</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">TH0473010Z17</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706884245 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 605119 DUE TO RECEIPT OF-DIRECTOR<br>
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS<br>
MEETING WILL BE-DISREGARDED AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING NOTICE.<br>
THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN THE SITUATION WHERE THE CHAIRMAN OF THE<br>
MEETING SUDDENLY CHANGE THE AGENDA-<br>
AND/OR ADD NEW AGENDA DURING THE MEETING,<br>
WE WILL VOTE THAT AGENDA AS ABSTAIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CERTIFY THE MINUTES OF THE 2015 ANNUAL<br>
GENERAL MEETING OF SHAREHOLDERS<br>
CONVENED ON 29 APRIL 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACKNOWLEDGE THE OPERATIONAL RESULTS<br>
AND THE ANNUAL REPORT FOR THE YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE STATEMENTS OF FINANCIAL<br>
POSITION AND THE COMPREHENSIVE INCOME<br>
STATEMENTS FOR THE FISCAL YEAR ENDING 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ALLOCATION OF PROFITS FROM<br>
THE OPERATIONAL RESULTS OF 2015 AS A LEGAL<br>
RESERVE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE OMISSION OF DIVIDEND<br>
PAYMENT FROM THE 2015 OPERATIONAL RESULTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF DIRECTOR IN<br>
PLACE OF THOSE WHO ARE DUE TO RETIRE BY<br>
ROTATION; DR. NARIS CHAIYASOOT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF DIRECTOR IN<br>
PLACE OF THOSE WHO ARE DUE TO RETIRE BY<br>
ROTATION; MRS. VEERANUCH<br>
THAMMAVARANUCUPT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF DIRECTOR IN<br>
PLACE OF THOSE WHO ARE DUE TO RETIRE BY<br>
ROTATION; MR. CHANITR CHARNCHAINARONG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.D&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF DIRECTOR IN<br>
PLACE OF THOSE WHO ARE DUE TO RETIRE BY<br>
ROTATION; MR. SATAPORN PANICHRAKSAPONG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE REMUNERATIONS OF THE<br>
BOARD OF DIRECTORS AND SUBCOMMITTEES FOR<br>
THE YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE APPOINTMENT OF THE<br>
AUDITORS AND THE DETERMINATION OF THE<br>
AUDIT FEE FOR THE YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONNECTED TRANSACTION, RE: PROVISION OF A<br>
GUARANTEE BY GMM GRAMMY PUBLIC COMPANY<br>
LIMITED AGAINST THE LOAN SECURED FROM A<br>
FINANCIAL INSTITUTION OF BAHT 1,100 MILLION OF<br>
GMM ONE TV CO., LTD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONNECTED TRANSACTION, RE: PROVISION OF A<br>
GUARANTEE BY GMM GRAMMY PUBLIC COMPANY<br>
LIMITED AGAINST THE BANKING FACILITIES OF<br>
BAHT 4,400 MILLION OF GMM ONE TV CO., LTD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACKNOWLEDGE AND APPROVE THE<br>
FOLLOWING MATTERS CONCERNING GMM B CO.,<br>
LTD. (&quot;GMM B&quot;): THE SALE OF GMM B SHARES TO<br>
CTH CO., LTD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACKNOWLEDGE AND APPROVE THE<br>
FOLLOWING MATTERS CONCERNING GMM B CO.,<br>
LTD. (&quot;GMM B&quot;): THE OBLIGATIONS OF THE<br>
COMPANY TOWARDS RELEVANT PARTIES IN<br>
RELATION TO GMM B</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ACKNOWLEDGE AND APPROVE THE<br>
FOLLOWING MATTERS CONCERNING GMM B CO.,<br>
LTD. (&quot;GMM B&quot;): THE PROGRESS UPDATE ON THIS<br>
MATTER AND THE AUTHORIZATION OF<br>
RESPONSIBLE OFFICER(S) TO BE IN CHARGE OF<br>
THE MATTERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OTHER MATTERS (IF ANY)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IL SOLE 24 ORE SPA, MILANO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T52689105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0004269723</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706924710 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 620499 DUE TO RECEIPT OF-LIST OF<br>
CANDIDATES. ALL VOTES RECEIVED ON THE<br>
PREVIOUS MEETING WILL BE-DISREGARDED AND<br>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK-YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13 APR 2016: PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON<br>
THE URL LINK:-<br>
https://materials.proxyvote.com/Approved/99999Z/19840<br>
101/NPS_276115.PDF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE BALANCE SHEET AS OF 31<br>
DECEMBER 2015, RESOLUTIONS RELATED<br>
THERETO, CONSOLIDATED BALANCE SHEET AS OF<br>
31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REWARDING POLICY AS PER ART. 123-TER OF<br>
LEGISLATIVE DECREE 58/98, RESOLUTIONS<br>
RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS FOR<br>
FINANCIAL YEARS 2016-2018</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STATE BOARD OF DIRECTORS' EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS AUDITORS, THERE-IS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE DISABLED AND, IF YOU CHOOSE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU ARE-REQUIRED TO VOTE FOR ONLY 1 SLATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 2 SLATES. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS RESOLUTION IS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED THERETO-LIST PRESENTED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFINDUSTRIA, REPRESENTING THE 67.5PCT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE STOCK CAPITAL: EFFECTIVE AUDITORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GUAZZONI LAURA MACCAGNANI GIOVANNI</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE AUDITORS SILVANI MARIA PEVERELLI</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARCO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS RESOLUTION IS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED THERETO-LIST PRESENTED BY EDIZIONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">S.R.L., REPRESENTING THE 2.0000006PCT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK CAPITAL: EFFECTIVE AUDITORS BISCOZZI</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LUIGI ALTERNATE AUDITORS FIORENTINO FABIO</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STATE INTERNAL AUDITORS' EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EMPOWER EXTERNAL AUDITORS FOR<br>
FINANCIAL YEARS 2016-2024. TO APPOINT<br>
EXTERNAL AUDITORS. TO STATE EXTERNAL<br>
AUDITORS' EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS' SECRETARY<br>
AS PER ART. 21 OF THE BYLAWS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13 APR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<br>
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR<br>
VOTES FOR MID: 625120,-PLEASE DO NOT VOTE<br>
AGAIN UNLESS YOU DECIDE TO AMEND YOUR<br>
ORIGINAL-INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AT&amp;T INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00206R102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00206R1023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934335969 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL L.<br>
STEPHENSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W. FISHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT T. FORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN H. HUTCHINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL B.<br>
MCCALLISTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETH E. MOONEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTHEW K. ROSE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<br>
AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF 2016 INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POLITICAL SPENDING REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOBBYING REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171871106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1718711062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934342940 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L. HAUSSLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A. WENTWORTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H. TORBECK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE AN AMENDMENT TO THE CINCINNATI<br>
BELL INC. 2007 STOCK OPTION PLAN FOR NON-<br>
EMPLOYEE DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPROVAL OF THE MATERIAL TERMS OF THE<br>
PERFORMANCE GOALS UNDER THE CINCINNATI<br>
BELL INC. 2011 SHORT-TERM INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ARGENTINA, S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879273209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8792732096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934391955 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF TWO SHAREHOLDERS TO<br>
APPROVE AND SIGN THE MINUTES OF THE<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER THE DOCUMENTATION REQUIRED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW 19,550 SECTION 234 PARAGRAPH 1, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">'COMISION NACIONAL DE VALORES' (CNV) RULES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND THE BUENOS AIRES STOCK EXCHANGE RULES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR LISTED COMPANIES, AND THE ACCOUNTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE US SECURITIES &amp; EXCHANGE COMMISSION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RULES, FOR THE TWENTY- SEVENTH FISCAL YEAR,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENDED DECEMBER 31, 2015 (&quot;THE 2015 FISCAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER THE DISPOSITION OF RETAINED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EARNINGS AS OF DECEMBER 31, 2015 (AR$</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3,402,938,820). BOARD PROPOSAL: (I) TO ALLOCATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE TOTAL AMOUNT OF SAID RETAINED EARNINGS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SET UP A &quot;RESERVE FOR FUTURE CASH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDENDS&quot;, AND (II) TO EMPOWER THE BOARD SO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT, BASED ON BUSINESS DEVELOPMENT, IT MAY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEASE, ONCE OR IN INSTALLMENTS, AN AMOUNT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF UP TO AR$ 2,000,000,000 FROM SAID RESERVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND DISTRIBUTE IT TO THE SHAREHOLDERS AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH DIVIDENDS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER THE PERFORMANCE OF BOARD<br>
MEMBERS WHO HAVE SERVED FROM APRIL 29,<br>
2015 TO THE DATE OF THIS GENERAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER THE PERFORMANCE OF SUPERVISORY<br>
AUDIT COMMITTEE MEMBERS WHO HAVE SERVED<br>
FROM APRIL 29, 2015 TO THE DATE OF THIS<br>
GENERAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER THE FEES OF BOARD MEMBERS FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR SERVICE DURING FISCAL YEAR 2015 (FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MEETING OF APRIL 29, 2015 TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF THIS MEETING). PROPOSAL TO PAY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOTAL AMOUNT OF AR$ 20,000,000, REPRESENTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0.58% OF THE &quot;ACCOUNTABLE EARNINGS&quot;,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CALCULATED ACCORDING TO CNV RULES TITLE II</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAPTER III SECTION 3 (N.T. 2013).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER THE FEES OF SUPERVISORY AUDIT<br>
COMMITTEE MEMBERS FOR THEIR SERVICES<br>
DURING FISCAL YEAR 2015 (FROM THE GENERAL<br>
MEETING OF APRIL 29, 2015 TO THE DATE OF THIS<br>
MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT<br>
OF AR$ 4,615,500.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINE THE NUMBER OF REGULAR AND<br>
ALTERNATE MEMBERS OF THE BOARD TO SERVE<br>
FOR THREE (3) FISCAL YEARS AFTER THIS<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT REGULAR DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT ALTERNATE DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE THE BOARD TO MAKE ADVANCES ON<br>
DIRECTORS' FEES TO THOSE DIRECTORS SERVING<br>
DURING THE 2016 FISCAL YEAR (FROM THE DATE<br>
OF THIS MEETING UNTIL THE MEETING<br>
CONSIDERING THE DOCUMENTATION FOR SAID<br>
YEAR, CONTINGENT UPON WHAT SAID MEETING<br>
RESOLVES).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINE THE NUMBER OF REGULAR AND<br>
ALTERNATE MEMBERS OF THE SUPERVISORY<br>
AUDIT COMMITTEE FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT REGULAR MEMBERS OF THE SUPERVISORY<br>
AUDIT COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT ALTERNATE MEMBERS OF THE<br>
SUPERVISORY AUDIT COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZE THE BOARD TO MAKE ADVANCES ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FEES OF SUPERVISORY AUDIT COMMITTEE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS TO THOSE MEMBERS SERVING DURING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2016 FISCAL YEAR (FROM THE DATE OF THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING UNTIL THE MEETING CONSIDERING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DOCUMENTATION FOR SAID YEAR, CONTINGENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UPON WHAT SAID MEETING RESOLVES).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINE THE COMPENSATION OF<br>
INDEPENDENT AUDITORS WHO PROVIDED<br>
SERVICES DURING THE 2015 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDER - IN ACCORDANCE WITH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVISIONS OF CNV RESOLUTION NO. 639/2015 -</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTENDING FOR THREE YEARS (FISCAL YEARS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016, 2017 AND 2018) THE TERM FOR THE PRESENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT AUDITORS (PRICE WATERHOUSE &amp;</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CO. S.R.L.) TO LEAD THE AUDIT TASKS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINT INDEPENDENT AUDITORS TO AUDIT THE<br>
FINANCIAL STATEMENTS FOR THE FISCAL YEAR<br>
2016, AND DETERMINE THEIR COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER THE BUDGET FOR THE AUDIT<br>
COMMITTEE FOR FISCAL YEAR 2016 (AR$<br>
2,700,000).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EXTEND FOR THREE YEARS THE TERM FOR<br>
KEEPING TREASURY STOCK IN THE PORTFOLIO.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISH NETWORK CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25470M109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25470M1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934347899 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GEORGE R. BROKAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JAMES DEFRANCO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">CANTEY M. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">STEVEN R. GOODBARN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">CHARLES M. LILLIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">AFSHIN MOHEBBI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">DAVID K. MOSKOWITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE E.W. SCRIPPS COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">811054402</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8110544025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934348815 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER L. OGDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. MARVIN QUIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM WILLIAMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LAGARDERE SCA, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F5485U100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000130213</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706802104 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">15 APR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0318/201603181600878.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS IS A REVISION DUE TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHANGE IN NUMBERING AND RECEIPT OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL URL LINK:-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0415/201604151601317.pdf. IF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME AND DISTRIBUTION OF<br>
DIVIDENDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ISSUING OF AN ADVISORY REVIEW ON ELEMENTS<br>
OF THE REMUNERATION OWED OR PAID TO MR.<br>
ARNAUD LAGARDERE, MANAGER, FOR THE 2015<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ISSUING OF AN ADVISORY REVIEW ON ELEMENTS<br>
OF THE REMUNERATION OWED OR PAID TO OTHER<br>
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS NATHALIE<br>
ANDRIEUX AS MEMBER OF THE SUPERVISORY<br>
BOARD FOR A FOUR-YEAR TERM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR GEORGES<br>
CHODRON DE COURCEL AS MEMBER OF THE<br>
SUPERVISORY BOARD FOR A THREE-YEAR TERM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PIERRE LESCURE<br>
AS MEMBER OF THE SUPERVISORY BOARD FOR A<br>
THREE-YEAR TERM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS HELENE MOLINARI<br>
AS MEMBER OF THE SUPERVISORY BOARD FOR A<br>
FOUR-YEAR TERM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR FRANCOIS<br>
ROUSSELY AS MEMBER OF THE SUPERVISORY<br>
BOARD FOR A THREE-YEAR TERM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO<br>
MANAGEMENT TO DEAL IN COMPANY SHARES FOR<br>
A DURATION OF EIGHTEEN MONTHS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO<br>
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT<br>
MONTHS, TO ALLOCATE FREELY PERFORMANCE<br>
SHARES OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO<br>
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT<br>
MONTHS, TO ALLOCATE FREELY THE SHARES OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLE ONE, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12685J105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CABO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12685J1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934361724 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRAD D. BRIAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHARINE B.<br>
WEYMOUTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM OF THE COMPANY FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G57848106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG578481068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706887582 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE FINANCIAL<br>
STATEMENTS AND THE INDEPENDENT AUDITORS<br>
REPORT FOR THE YEAR ENDED 31ST DECEMBER<br>
2015, AND TO DECLARE A FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT STUART DICKIE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT LORD LEACH OF FAIR FORD AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT A.J.L. NIGHTINGALE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JEREMY PARR AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT LORD POWELL OF BAYSWATER AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JAMES RILEY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT LORD SASSOON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT THE AUDITORS AND TO<br>
AUTHORIZE THE DIRECTORS TO FIX THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT, A. THE EXERCISE BY THE DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING THE RELEVANT PERIOD OF ALL POWERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY TO ALLOT OR ISSUE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO MAKE AND GRANT OFFERS, AGREEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OPTIONS WHICH WOULD OR MIGHT REQUIRE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE ALLOTTED, ISSUED OR DISPOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DURING OR AFTER THE END OF THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF USD20.9 MILLION, BE AND IS HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERALLY AND UNCONDITIONALLY APPROVED,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND, B. THE AGGREGATE NOMINAL AMOUNT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL ALLOTTED OR AGREED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONALLY OR UNCONDITIONALLY TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTTED WHOLLY FOR CASH BY THE DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE APPROVAL IN PARAGRAPH A,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR THE ISSUE OF SHARES PURSUANT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S SHARE BASED LONG TERM INCENTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLANS, SHALL NOT EXCEED USD3.1 MILLION, AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SAID APPROVAL SHALL BE LIMITED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDINGLY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13 APR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO REMOVAL OF RECORD-DATE<br>
AND CHANGE IN BLOCKING. IF YOU HAVE ALREADY<br>
SENT IN YOUR VOTES, PLEASE-DO NOT VOTE<br>
AGAIN UNLESS YOU DECIDE TO AMEND YOUR<br>
ORIGINAL INSTRUCTIONS.-THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ECHOSTAR CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278768106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2787681061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934340263 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">R. STANTON DODGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MICHAEL T. DUGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">CHARLES W. ERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ANTHONY M. FEDERICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">PRADMAN P. KAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">TOM A. ORTOLF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">C. MICHAEL SCHROEDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP AS<br>
OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND OUR ARTICLES OF INCORPORATION TO<br>
DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN<br>
LEGAL ACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">QTS REALTY TRUST, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">74736A103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">QTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US74736A1034</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934348699 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">CHAD L. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PHILIP P. TRAHANAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JOHN W. BARTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">WILLIAM O. GRABE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CATHERINE R. KINNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">PETER A. MARINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">SCOTT D. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">STEPHEN E. WESTHEAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<br>
THE COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<br>
THE FREQUENCY OF THE ADVISORY VOTE ON<br>
COMPENSATION PAID TO THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">REGAL ENTERTAINMENT GROUP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">758766109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RGC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7587661098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934380988 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">THOMAS D. BELL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DAVID H. KEYTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">AMY E. MILES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">LEE M. THOMAS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY, NON-BINDING<br>
BASIS, THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF<br>
KPMG LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LADBROKES PLC, HARROW</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5337D107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B0ZSH635</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706820582 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE REPORT AND<br>
ACCOUNTS FOR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT JIM MULLEN AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT MARK PAIN AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT JOHN KELLY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT CHRISTINE HODGSON AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT SLY BAILEY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT DAVID MARTIN AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT RICHARD MOROSS AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO AGREE THE<br>
AUDITOR'S REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<br>
EXPENDITURE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<br>
OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE CALLING OF GENERAL<br>
MEETINGS (EXCLUDING ANNUAL GENERAL<br>
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR<br>
DAYS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT NEW ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INMARSAT PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4807U103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B09LSH68</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706878420 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE 2015 ANNUAL REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ANNUAL REPORT ON<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT TONY BATES AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SIMON BAX AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SIR BRYAN CARSBERG AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT KATHLEEN FLAHERTY AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS<br>
A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JANICE OBUCHOWSKI AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT RUPERT PEARCE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DR HAMADOUN TOURE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GIVE THE DIRECTORS AUTHORITY TO<br>
DETERMINE THE AUDITORS REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT AUTHORITY TO MAKE POLITICAL<br>
DONATIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT AUTHORITY TO THE BOARD TO ALLOT<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RENEW ANNUAL DISAPPLICATION OF PRE-<br>
EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT AUTHORITY TO PURCHASE OWN<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SCRIP DIVIDEND SCHEME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NOTICE OF GENERAL MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G50764102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG507641022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706896199 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE FINANCIAL<br>
STATEMENTS AND THE INDEPENDENT AUDITORS'<br>
REPORT FOR THE YEAR ENDED 31ST DECEMBER<br>
2015, AND TO DECLARE A FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT CHARLES ALLEN-JONES AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ADAM KESWICK AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT THE AUDITORS AND TO<br>
AUTHORIZE THE DIRECTORS TO FIX THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT: (A) THE EXERCISE BY THE DIRECTORS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING THE RELEVANT PERIOD (FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES OF THIS RESOLUTION, 'RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD' BEING THE PERIOD FROM THE PASSING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THIS RESOLUTION UNTIL THE EARLIER OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCLUSION OF THE NEXT ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING, OR THE EXPIRATION OF THE PERIOD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHIN WHICH SUCH MEETING IS REQUIRED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW TO BE HELD, OR THE REVOCATION OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VARIATION OF THIS RESOLUTION BY AN ORDINARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION OF THE SHAREHOLDERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY IN GENERAL MEETING) OF ALL POWERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY TO ALLOT OR ISSUE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO MAKE AND GRANT OFFERS, AGREEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND OPTIONS WHICH WOULD OR MIGHT REQUIRE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE ALLOTTED, ISSUED OR DISPOSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DURING OR AFTER THE END OF THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF USD 18.6 MILLION, BE AND IS HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERALLY AND UNCONDITIONALLY APPROVED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND (B) THE AGGREGATE NOMINAL AMOUNT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE CAPITAL ALLOTTED OR AGREED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONALLY OR UNCONDITIONALLY TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTTED WHOLLY FOR CASH (WHETHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO AN OPTION OR OTHERWISE) BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS PURSUANT TO THE APPROVAL IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH (A), OTHERWISE THAN PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A RIGHTS ISSUE (FOR THE PURPOSES OF THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR OTHER SECURITIES TO HOLDERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR OTHER SECURITIES ON THE REGISTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON A FIXED RECORD DATE IN PROPORTION TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEIR THEN HOLDINGS OF SUCH SHARES OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER SECURITIES OR OTHERWISE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE RIGHTS ATTACHING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERETO (SUBJECT TO SUCH EXCLUSIONS OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER ARRANGEMENTS AS THE DIRECTORS MAY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEEM NECESSARY OR EXPEDIENT IN RELATION TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRACTIONAL ENTITLEMENTS OR LEGAL OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRACTICAL PROBLEMS UNDER THE LAWS OF, OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REQUIREMENTS OF ANY RECOGNIZED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGULATORY BODY OR ANY STOCK EXCHANGE IN,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANY TERRITORY)), SHALL NOT EXCEED USD 2.7</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLION, AND THE SAID APPROVAL SHALL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED ACCORDINGLY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92343V104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92343V1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934342712 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<br>
ARCHAMBEAU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T. BERTOLINI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. CARRION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L. HEALEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES KEETH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KARL-LUDWIG KLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD T. NICOLAISEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E. SLATER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A. TESIJA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. WASSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY G. WEAVER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWABLE ENERGY TARGETS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDIRECT POLITICAL SPENDING REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOBBYING ACTIVITIES REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDEPENDENT CHAIR POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SEVERANCE APPROVAL POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCK RETENTION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TRIBUNE MEDIA COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">896047503</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8960475031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934348613 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BRUCE A. KARSH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROSS LEVINSOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">PETER E. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE APPROVING EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE 2016 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016<br>
INCENTIVE COMPENSATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY<br>
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TEGNA INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">87901J105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TGNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US87901J1051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934349918 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HOWARD D. ELIAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LIDIA FONSECA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JILL GREENTHAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARJORIE MAGNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GRACIA C. MARTORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT K. MCCUNE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W. MCGEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN NESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE P. NOLOP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NEAL SHAPIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE, ON AN<br>
ADVISORY BASIS, THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RYMAN HOSPITALITY PROPERTIES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78377T107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78377T1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934361609 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. BENDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RACHNA BHASIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN LEVINE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK Q. MOORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COLIN V. REED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL D. ROSE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR<br>
FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELUS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">87971M103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA87971M1032</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934362411 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">R. H. (DICK) AUCHINLECK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MICHELINE BOUCHARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">RAYMOND T. CHAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">STOCKWELL DAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">LISA DE WILDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">DARREN ENTWISTLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">MARY JO HADDAD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">JOHN S. LACEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">WILLIAM A. MACKINNON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">JOHN MANLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">SARABJIT MARWAH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">DAVID L. MOWAT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINT DELOITTE LLP AS AUDITORS FOR THE<br>
ENSUING YEAR AND AUTHORIZE DIRECTORS TO<br>
FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECONFIRMATION OF THE COMPANY'S<br>
SHAREHOLDER RIGHTS PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACCEPT THE COMPANY'S APPROACH TO<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONTAX PARTICIPACOES SA, RIO DE JANEIRO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">P3144E103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BRCTAXACNOR3</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706949130 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO TAKE KNOWLEDGE OF THE DIRECTORS<br>
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON<br>
THE ADMINISTRATIONS REPORT, FINANCIAL<br>
STATEMENTS ACCOMPANIED BY THE<br>
INDEPENDENT AUDITORS REPORT REGARDING<br>
THE FISCAL&nbsp;&nbsp;YEAR ENDING ON DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE RESULTS DESTINATION OF&nbsp;&nbsp;2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO FIX THE BOARD OF DIRECTORS GLOBAL<br>
ANNUAL REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS FISCAL COUNCIL-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS, THERE IS ONLY 1 VACANCY AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE FILLED AT THE MEETING. THE-STANDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS FOR THIS MEETING WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISABLED AND, IF YOU CHOOSE,-YOU ARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD / ISSUER HAS NOT RELEASED A<br>
STATEMENT ON WHETHER THEY RECOMMEND TO-<br>
VOTE IN FAVOUR OR AGAINST THE SLATE FOR<br>
RESOLTUIONS 4.1 AND 4.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ELECT THE EFFECTIVE AND SUBSTITUTES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL DELIBERATE THE ACCOUNTS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ENDING YEAR ON DECEMBER, 31 2016.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATES APPOINTED BY CONTROLLER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS.&nbsp;&nbsp;SLATE. PRINCIPAL MEMBERS.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARCO TULIO DE OLIVEIRA ALVES, APARECIDO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARLOS CORREIA GALDINO AND&nbsp;&nbsp;MARCIO MAGNO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DE ABREU. SUBSTITUTE MEMBERS. SIDNEI NUNES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEWON BRANDAO FERRAZ&nbsp;&nbsp;RAMOS AND FLAVIA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARIA ARAUJO DINI BRAIA ROSA</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE EFFECTIVE AND SUBSTITUTES<br>
FISCAL COUNCIL&nbsp;&nbsp;MEMBERS WITH TERM UNTIL THE<br>
MEETING WILL DELIBERATE THE ACCOUNTS OF<br>
THE ENDING&nbsp;&nbsp;YEAR ON DECEMBER, 31 2016.<br>
CANDIDATE APPOINTED BY MINORITARY COMMON<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO FIX THE FISCAL&nbsp;&nbsp;COUNCIL REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT COMMON SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMITTING A VOTE TO ELECT A MEMBER FROM-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LIST PROVIDED MUST INCLUDE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATES NAME IN THE VOTE INSTRUCTION.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOWEVER WE CANNOT DO THIS THROUGH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO ELECT A CANDIDATE, CLIENTS MUST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT THEIR CSR TO INCLUDE THE-NAME OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANDIDATE'S NAME, YOUR VOTE WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROCESSED IN FAVOUR OR-AGAINST THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEFAULT COMPANIES CANDIDATE. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">03 MAY 2016: PLEASE NOTE THAT THIS IS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO POSTPONEMENT OF THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING DATE FROM 27 APR 2016 TO 06 MAY 2016</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ADDITION OF COMMENT. IF YOU-HAVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALREADY SENT IN YOUR VOTES, PLEASE DO NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE AGAIN UNLESS YOU DECIDE-TO AMEND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">03 MAY 2016: PLEASE NOTE THAT VOTES 'IN FAVOR'<br>
AND 'AGAINST' IN THE SAME-AGENDA ITEM ARE<br>
NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR<br>
ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE<br>
ALLOWED. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F47696111</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000121881</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706868467 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">18 APR 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0401/201604011601063.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO MODIFICATION OF NUMBERING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF RESOLUTION AND RECEIPT OF-ADDITIONAL URL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LINK:-https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0418/201604181601357.pdf. IF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ASSESSMENT AND APPROVAL OF THE CORPORATE<br>
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ASSESSMENT AND APPROVAL OF THE<br>
CONSOLIDATED FINANCIAL STATEMENTS FOR THE<br>
2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPTION FOR PAYMENT OF DIVIDEND IN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SETTING OF ATTENDANCE FEES FOR THE YEAR<br>
2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF<br>
THE FRENCH COMMERCIAL CODE - APPROVAL OF<br>
THE TOTAL AMOUNT OF EQUITY SECURITIES HELD<br>
BY HAVAS CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF<br>
THE FRENCH COMMERCIAL CODE - APPROVAL OF<br>
THE TOTAL AMOUNT OF PARTICIPATIONS HELD BY<br>
BOLLORE SA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MS MARGUERITE BERARD-<br>
ANDRIEU AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MS SIDONIE DUMAS AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR YANNICK BOLLORE<br>
AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS DELPHINE<br>
ARNAULT AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR ALFONSO RODES<br>
VILA AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PATRICK SOULARD<br>
AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REVIEW ON THE COMPENSATION OWED OR PAID<br>
TO MR YANNICK BOLLORE, CHAIRMAN-CHIEF<br>
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO PURCHASE THE COMPANY<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<br>
DIRECTORS TO DECREASE THE COMPANY SHARE<br>
CAPITAL BY CANCELLING SHARES PREVIOUSLY<br>
ACQUIRED THROUGH A SHARE PURCHASING<br>
SCHEME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS, TO DECIDE ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE SHARE CAPITAL BY ISSUING COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES, AND/OR EQUITY SECURITIES, GRANTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO OTHER COMPANY EQUITY SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR THE RIGHT TO THE ALLOCATION OF DEBT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES AND TO ISSUE SECURITIES GRANTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO EQUITY SECURITIES TO BE ISSUED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY, WITH RETENTION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREFERENTIAL SUBSCRIPTION RIGHT FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO DECIDE UPON<br>
INCREASING SHARE CAPITAL BY INCORPORATING<br>
PREMIUMS, RESERVES, PROFITS OR OTHER<br>
ELEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE THE<br>
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A<br>
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND<br>
OF SECURITIES OR SECURITIES GIVING ACCESS<br>
TO THE SHARE CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE THE<br>
COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF<br>
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH<br>
WAIVER OF THE PREFERENTIAL SUBSCRIPTION<br>
RIGHT FOR SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE THE<br>
SHARE CAPITAL FOR THE BENEFIT OF<br>
CATEGORIES OF BENEFICIARIES WITH WAIVER OF<br>
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART<br>
OF AN EMPLOYEE SHARE OWNERSHIP<br>
TRANSACTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO PROCEED WITH THE FREE<br>
ALLOCATION OF EXISTING SHARES TO EMPLOYEES<br>
AND EXECUTIVE OFFICERS OF THE COMPANY AND<br>
FRENCH AND FOREIGN COMPANIES WITHIN THIS<br>
GROUP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GANNETT CO., INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">36473H104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US36473H1041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934355543 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. CODY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W. COLL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J. DICKEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD E. FELSINGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LILA IBRAHIM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S. KRAMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONY A. PROPHET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBRA A. SANDLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHLOE R. SLADDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR FY<br>
2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE THE<br>
COMPANY'S 2015 OMNIBUS INCENTIVE<br>
COMPENSATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE, ON AN<br>
ADVISORY BASIS, THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COMPANY PROPOSAL TO APPROVE, ON AN<br>
ADVISORY BASIS, THE FREQUENCY OF FUTURE<br>
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCRIPPS NETWORKS INTERACTIVE, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">811065101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SNI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8110651010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934359351 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JARL MOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">NICHOLAS B. PAUMGARTEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JEFFREY SAGANSKY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">RONALD W. TYSOE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRUBHUB INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">400110102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GRUB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4001101025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934358032 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JUSTIN SADRIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DAVID FISHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">BENJAMIN SPERO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF CROWE<br>
HORWATH LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<br>
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GUIDANCE SOFTWARE, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">401692108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GUID&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4016921086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934369148 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">REYNOLDS C. BISH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MAX CARNECCHIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">PATRICK DENNIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">WADE LOO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER POOLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">ROBERT VAN SCHOONENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG<br>
LLP AS INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE UPON THE GUIDANCE<br>
SOFTWARE, INC. SECOND AMENDED AND<br>
RESTATED 2004 EQUITY INCENTIVE PLAN, AS<br>
AMENDED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE COMPANY'S FOURTH<br>
AMENDED AND RESTATED BYLAWS TO PERMIT<br>
STOCKHOLDERS TO CALL SPECIAL MEETINGS OF<br>
STOCKHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEFONICA, S.A.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879382208</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8793822086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934406908 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL ACCOUNTS AND OF<br>
THE MANAGEMENT REPORT OF BOTH TELEFONICA,<br>
S.A. AND OF ITS CONSOLIDATED GROUP OF<br>
COMPANIES FOR FISCAL YEAR 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED ALLOCATION OF<br>
THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR<br>
FISCAL YEAR 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT OF THE BOARD<br>
OF DIRECTORS OF TELEFONICA, S.A. DURING<br>
FISCAL YEAR 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR. ISIDRO FAINE CASAS AS<br>
PROPRIETARY DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR. JULIO LINARES LOPEZ AS<br>
OTHER EXTERNAL DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR. PETER ERSKINE AS<br>
INDEPENDENT DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MR. ANTONIO MASSANELL<br>
LAVILLA AS PROPRIETARY DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MR. WANG<br>
XIAOCHU AS PROPRIETARY DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MS. SABINA<br>
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MR. JOSE<br>
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MR. PETER<br>
LOSCHER AS INDEPENDENT DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION AND APPOINTMENT OF MR. JUAN<br>
IGNACIO CIRAC SASTURAIN AS INDEPENDENT<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR<br>
2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE AUDITOR FOR FISCAL<br>
YEARS 2017, 2018 AND 2019.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF A REDUCTION IN SHARE CAPITAL BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANS OF THE CANCELLATION OF SHARES OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S OWN STOCK, EXCLUDING THE RIGHT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF CREDITORS TO OBJECT, SUBJECT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSING OF THE SALE OF TELEFONICA'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPERATIONS IN THE UNITED KINGDOM (O2 UK).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF<br>
OF 2016 WITH A CHARGE TO UNRESTRICTED<br>
RESERVES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER COMPENSATION IN THE SECOND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN INCREASE IN SHARE CAPITAL WITH A CHARGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO RESERVES BY SUCH AMOUNT AS MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINED PURSUANT TO THE TERMS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONS OF THE RESOLUTION, THROUGH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF NEW ORDINARY SHARES HAVING A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAR VALUE OF ONE EURO AND WITH PROVISION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR INCOMPLETE ALLOCATION. OFFER TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS TO PURCHASE THEIR FREE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTMENT RIGHTS AT A GUARANTEED PRICE.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE IMPLEMENTATION OF THE INCREASE IN SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR FULL PROPOSAL).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF POWERS TO FORMALIZE,<br>
INTERPRET, CORRECT AND CARRY OUT THE<br>
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS<br>
AT THE GENERAL SHAREHOLDERS' MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE 2015 ANNUAL<br>
REPORT ON DIRECTORS' REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ITV PLC, LONDON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4984A110</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0033986497</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706799939 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE REPORT AND<br>
ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE ANNUAL<br>
REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A SPECIAL DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT ANNA MANZ AS A NON-EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SIR PETER BAZALGETTE AS A NON-<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JOHN ORMEROD AS A NON-<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP AS AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DETERMINE<br>
THE AUDITORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POLITICAL DONATIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PURCHASE OF OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LENGTH OF NOTICE PERIOD FOR GENERAL<br>
MEETINGS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ITV PLC SHARE INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WIRELESS GROUP PLC, BELFAST</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G9719N121</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BDGT1X16</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706956541 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE FINANCIAL<br>
STATEMENTS AND THE DIRECTORS' AND<br>
AUDITORS REPORTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE REPORT OF THE BOARD ON<br>
DIRECTORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE RULES OF THE WIRELESS<br>
GROUP PLC PERFORMANCE SHARE PLAN 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.60P PER<br>
ORDINARY SHARE OF 7P</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT RICHARD HUNTINGFORD AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT STEPHEN KIRKPATRICK AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANDY ANSON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT NORMAN MCKEOWN AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT SCOTT TAUNTON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT ERNST &amp; YOUNG LLP AS AUDITORS<br>
TO THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO FIX THE<br>
AUDITORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES<br>
OR GRANT SUBSCRIPTION OR CONVERSION<br>
RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO MAKE MARKET<br>
PURCHASES OF ITS OWN ORDINARY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PERMIT GENERAL MEETINGS OTHER THAN<br>
ANNUAL GENERAL MEETINGS TO BE CALLED ON<br>
NOT LESS THAN 14 CLEAR DAYS' NOTICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">A. H. BELO CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">001282102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0012821023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357535 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">LOUIS E. CALDERA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOHN P. PUERNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">NICOLE G. SMALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRAHAM HOLDINGS COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">384637104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3846371041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357674 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER C. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">THOMAS S. GAYNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">ANNE M. MULCAHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">LARRY D. THOMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IRIDIUM COMMUNICATIONS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">46269C102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IRDM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US46269C1027</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934367029 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ROBERT H. NIEHAUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">THOMAS C. CANFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MATTHEW J. DESCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">THOMAS J. FITZPATRICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">JANE L. HARMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">ALVIN B. KRONGARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">ADMIRAL ERIC T. OLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">STEVEN B. PFEIFFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">PARKER W. RUSH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">HENRIK O. SCHLIEMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">S. SCOTT SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">BARRY J. WEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION BY THE BOARD OF<br>
DIRECTORS OF ERNST &amp; YOUNG LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER<br>
31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">QUMU CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">749063103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">QUMU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7490631030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934386182 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">VERN HANZLIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBERT F. OLSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">DANIEL R. FISHBACK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">THOMAS F. MADISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">KIMBERLY K. NELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">DONALD T. NETTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JUSTIN A. ORLANDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AMENDMENTS TO THE QUMU<br>
CORPORATION SECOND AMENDED AND RESTATED<br>
2007 STOCK INCENTIVE PLAN, INCLUDING AN<br>
AMENDMENT TO INCREASE THE NUMBER OF<br>
SHARES AUTHORIZED FOR ISSUANCE BY 500,000<br>
SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY AND APPROVE THE APPOINTMENT OF<br>
KPMG LLP AS THE INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR QUMU<br>
CORPORATION FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HARTE HANKS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">416196103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4161961036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934388744 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS II DIRECTOR: STEPHEN E.<br>
CARLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS II DIRECTOR: WILLIAM F.<br>
FARLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS HARTE HANKS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR<br>
FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA UNICOM LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">16945R104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US16945R1041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934391993 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE FINANCIAL<br>
STATEMENTS AND THE REPORTS OF THE<br>
DIRECTORS AND OF THE INDEPENDENT AUDITOR<br>
FOR THE YEAR ENDED 31 DECEMBER 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE YEAR<br>
ENDED 31 DECEMBER 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LU YIMIN AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX<br>
THE REMUNERATION OF THE DIRECTORS FOR THE<br>
YEAR ENDING 31 DECEMBER 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE<br>
BOARD OF DIRECTORS TO FIX THEIR<br>
REMUNERATION FOR THE YEAR ENDING 31<br>
DECEMBER 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO BUY BACK SHARES .. (DUE TO<br>
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL<br>
PROPOSAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH<br>
ADDITIONAL SHARES IN THE COMPANY NOT<br>
EXCEEDING 20% OF THE TOTAL NUMBER OF THE<br>
EXISTING SHARES IN THE COMPANY IN ISSUE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EXTEND THE GENERAL MANDATE GRANTED TO<br>
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH<br>
SHARES BY THE NUMBER OF SHARES BOUGHT<br>
BACK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE PHILIPS ELECTRONICS N.V.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">500472303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PHG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5004723038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934402811 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE 2015 FINANCIAL<br>
STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.80 PER<br>
COMMON SHARE, IN CASH OR IN SHARES AT THE<br>
OPTION OF THE SHAREHOLDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO DISCHARGE THE MEMBERS OF THE<br>
BOARD OF MANAGEMENT FOR THEIR<br>
RESPONSIBILITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO DISCHARGE THE MEMBERS OF THE<br>
SUPERVISORY BOARD FOR THEIR<br>
RESPONSIBILITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RE-APPOINT MRS N. DHAWAN AS<br>
MEMBER OF THE SUPERVISORY BOARD WITH<br>
EFFECT FROM MAY 12, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO DETERMINE THE REMUNERATION<br>
OF THE MEMBERS OF THE QUALITY &amp;<br>
REGULATORY COMMITTEE OF THE SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AUTHORIZE THE BOARD OF<br>
MANAGEMENT TO ISSUE SHARES OR GRANT<br>
RIGHTS TO ACQUIRE SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AUTHORIZE THE BOARD OF<br>
MANAGEMENT TO RESTRICT OR EXCLUDE PRE-<br>
EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AUTHORIZE THE BOARD OF<br>
MANAGEMENT TO ACQUIRE SHARES IN THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AUTHORIZE THE BOARD OF<br>
MANAGEMENT TO CANCEL SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">68555D206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US68555D2062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707035641 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REVIEWING THE BOARD OF DIRECTORS' REPORT<br>
ON THE COMPANY'S ACTIVITY IN THE FISCAL YEAR<br>
ENDING ON 31/12/2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE REPORT OF THE AUDITOR<br>
REGARDING THE FINANCIALS FOR THE FISCAL<br>
YEAR ENDING ON 31/12/2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE STANDALONE AND CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE FISCAL YEAR<br>
ENDING ON 31/12/2015, AND RATIFYING THE<br>
GENERAL BUDGET AND INCOME STATEMENT FOR<br>
THE SAME PERIOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISCHARGING THE CHAIRMAN AND ALL MEMBERS<br>
OF THE BOARD OF DIRECTORS FOR THEIR<br>
SERVICES DURING THE FISCAL YEAR ENDING ON<br>
31/12/2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE STRUCTURE OF THE COMPANY'S<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINING THE REMUNERATION AND<br>
ALLOWANCES OF THE MEMBERS OF BOARD OF<br>
DIRECTORS AND THE MEMBERS OF THE AUDIT<br>
COMMITTEE FOR THE FISCAL YEAR ENDING ON<br>
31/12/2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTING THE AUDITOR FOR THE FISCAL YEAR<br>
ENDING ON 31/12/2016 AND DETERMINING ITS<br>
ANNUAL FEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE BOARD OF DIRECTORS'<br>
RESOLUTIONS DURING THE FISCAL YEAR ENDING<br>
ON 31/12/2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATING THE BOARD OF DIRECTORS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTER INTO LOAN AND MORTGAGE AGREEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS WELL AS THE ISSUANCE OF TENDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GUARANTEES TO THE COMPANY AND ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARIES WHERE THE COMPANY IS A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROLLING SHAREHOLDER AND RATIFYING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATED PARTY AGREEMENTS THAT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY HAS CONCLUDED DURING THE FISCAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDING ON 31/12/2015</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFYING THE DONATIONS MADE DURING THE<br>
FISCAL YEAR ENDING ON 31/12/2015 AND<br>
AUTHORIZING THE BOARD OF DIRECTORS WITH<br>
THE DONATIONS DURING THE FISCAL YEAR<br>
ENDING ON 31/12/2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L6388F128</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0001174970</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706959030 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT THE CHAIRMAN OF THE AGM AND TO<br>
EMPOWER THE CHAIRMAN OF THE AGM TO<br>
APPOINT THE OTHER MEMBERS OF THE BUREAU<br>
OF THE MEETING: MR. ALEXANDER KOCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE MANAGEMENT REPORT(S) OF THE<br>
BOARD OF DIRECTORS (RAPPORT DE-GESTION)<br>
AND THE REPORT(S) OF THE EXTERNAL AUDITOR<br>
ON THE ANNUAL ACCOUNTS AND-THE<br>
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL<br>
YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ANNUAL ACCOUNTS AND THE<br>
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED<br>
31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ALLOCATE THE RESULTS OF THE YEAR ENDED<br>
31 DECEMBER 2015. ON A PARENT COMPANY<br>
BASIS, MILLICOM GENERATED A LOSS OF USD<br>
401,394,955, WHICH IS PROPOSED TO BE<br>
ALLOCATED TO THE PROFIT OR LOSS BROUGHT<br>
FORWARD ACCOUNT OF MILLICOM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE DISTRIBUTION BY MILLICOM OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND IN A TOTAL AMOUNT OF USD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">264,870,970.32 TO THE SHAREHOLDERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM PRO RATA TO THE PAID-UP PAR VALUE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THEIR SHAREHOLDING IN MILLICOM,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORRESPONDING TO A DIVIDEND OF USD 2.64 PER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE (OTHER THAN THE TREASURY SHARES)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO ACKNOWLEDGE AND CONFIRM THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE THIS DIVIDEND DISTRIBUTION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISCHARGE ALL THE CURRENT DIRECTORS OF<br>
MILLICOM FOR THE PERFORMANCE OF THEIR<br>
MANDATES DURING THE FINANCIAL YEAR ENDED<br>
31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. TOMAS ELIASSON AS A<br>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<br>
THE NEXT ANNUAL GENERAL MEETING TO TAKE<br>
PLACE IN 2017 (THE &quot;2017 AGM&quot;)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LORENZO GRABAU AS A<br>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<br>
THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS<br>
A DIRECTOR FOR A TERM ENDING ON THE DAY OF<br>
THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. ODILON ALMEIDA AS A<br>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<br>
THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MR. THOMAS BOARDMAN AS A NEW<br>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<br>
THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MS. JANET DAVIDSON AS A NEW<br>
DIRECTOR FOR A TERM ENDING ON THE DAY OF<br>
THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ<br>
AS A NEW DIRECTOR FOR A TERM ENDING ON THE<br>
DAY OF THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR<br>
FOR A TERM ENDING ON THE DAY OF THE 2017<br>
AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN<br>
OF THE BOARD OF DIRECTORS FOR A TERM<br>
ENDING ON THE DAY OF THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE DIRECTORS' FEE-BASED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION, AMOUNTING TO SEK 5,725,000</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(2015: SEK 5,025,000) FOR THE PERIOD FROM THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGM TO THE 2017 AGM AND SHAREBASED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION, AMOUNTING TO SEK 3,800,000</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(UNCHANGED) FOR THE PERIOD FROM THE AGM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE COMPANY'S TREASURY SHARES OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED SHARE CAPITAL TO BE FULLY PAID-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSIDERATION FROM THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ERNST &amp; YOUNG S.A., LUXEMBOURG<br>
AS THE EXTERNAL AUDITOR OF MILLICOM FOR A<br>
TERM ENDING ON THE DAY OF THE 2017 AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE EXTERNAL AUDITOR'S<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A PROCEDURE ON THE<br>
APPOINTMENT OF THE NOMINATION COMMITTEE<br>
AND DETERMINATION OF THE ASSIGNMENT OF THE<br>
NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE REPURCHASE PLAN (A) TO AUTHORISE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY 2016 AND THE DAY OF THE 2017 AGM,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVIDED THE REQUIRED LEVELS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTABLE RESERVES ARE MET BY MILLICOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AT THAT TIME, EITHER DIRECTLY OR THROUGH A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE REPURCHASE PLAN OF MILLICOM'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO BE CARRIED OUT FOR ALL PURPOSES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOWED OR WHICH WOULD BECOME</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED BY THE LAWS AND REGULATIONS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FORCE, AND IN PARTICULAR THE LUXEMBOURG</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LAW OF 10 AUGUST 1915 ON COMMERCIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANIES, AS AMENDED (THE &quot;1915 LAW&quot;) AND IN</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE OBJECTIVES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONS, AND RESTRICTIONS AS PROVIDED BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EUROPEAN COMMISSION REGULATION NO.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2273/2003 OF 22 DECEMBER 2003 (THE &quot;SHARE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPURCHASE PLAN&quot;) BY USING ITS AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASH RESERVES IN AN AMOUNT NOT EXCEEDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOWER OF (I) TEN PERCENT (10%) OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DATE OF THE AGM (I.E., APPROXIMATING A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAXIMUM OF 10,173,921 SHARES CORRESPONDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEN AVAILABLE AMOUNT OF MILLICOM'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISTRIBUTABLE RESERVES ON A PARENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY BASIS, IN THE OPEN MARKET ON OTC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">US, NASDAQ STOCKHOLM OR ANY OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECOGNISED ALTERNATIVE TRADING PLATFORM,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AT AN ACQUISITION PRICE WHICH MAY NOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LESS THAN SEK 50 PER SHARE NOR EXCEED THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HIGHER OF (X) THE PUBLISHED BID THAT IS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HIGHEST CURRENT INDEPENDENT PUBLISHED BID</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSACTION PRICE QUOTED OR REPORTED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONSOLIDATED SYSTEM ON THE SAME DATE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDLESS OF THE MARKET OR EXCHANGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVOLVED, PROVIDED, HOWEVER, THAT WHEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES ARE REPURCHASED ON THE NASDAQ</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKHOLM, THE PRICE SHALL BE WITHIN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED INTERVAL FOR THE SHARE PRICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVAILING AT ANY TIME (THE SO CALLED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPREAD), THAT IS, THE INTERVAL BETWEEN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HIGHEST BUYING RATE AND THE LOWEST SELLING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATE. (B) TO APPROVE THE BOARD OF DIRECTORS'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO GIVE JOINT AUTHORITY TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHIN THE LIMITS OF THE AUTHORIZATION SET</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OUT IN (A) ABOVE, THE TIMING AND CONDITIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ANY MILLICOM SHARE REPURCHASE PLAN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO MARKET CONDITIONS AND (II) GIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A MANDATE ON BEHALF OF MILLICOM TO ONE OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MORE DESIGNATED BROKER-DEALERS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPLEMENT THE SHARE REPURCHASE PLAN. (C)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AUTHORISE MILLICOM, AT THE DISCRETION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS, IN THE EVENT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE REPURCHASE PLAN IS DONE THROUGH A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OR A THIRD PARTY, TO PURCHASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOUGHT BACK MILLICOM SHARES FROM SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM, AT THE DISCRETION OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, TO PAY FOR THE BOUGHT BACK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM SHARES USING THE THEN AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESERVES. (E) TO AUTHORISE MILLICOM, AT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCRETION OF THE BOARD OF DIRECTORS, TO (I)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFER ALL OR PART OF THE PURCHASED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM SHARES TO EMPLOYEES OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM GROUP IN CONNECTION WITH ANY</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING OR FUTURE MILLICOM LONG-TERM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AS CONSIDERATION FOR MERGER AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION PURPOSES, INCLUDING JOINT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VENTURES AND THE BUY-OUT OF MINORITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE MAY BE, IN ACCORDANCE WITH THE LIMITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE 1915 LAW. (F) TO FURTHER GRANT ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POWERS TO THE BOARD OF DIRECTORS WITH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPTION OF SUB-DELEGATION TO IMPLEMENT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABOVE AUTHORIZATION, CONCLUDE ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENTS, CARRY OUT ALL FORMALITIES AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE ALL DECLARATIONS WITH REGARD TO ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITIES AND, GENERALLY, DO ALL THAT IS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY FOR THE EXECUTION OF ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISIONS MADE IN CONNECTION WITH THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE GUIDELINES FOR<br>
REMUNERATION OF SENIOR MANAGEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<br>
AN AGAINST VOTE IF THE MEETING-REQUIRE<br>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<br>
PASS A RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L6388F128</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0001174970</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706959042 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<br>
AN AGAINST VOTE IF THE MEETING-REQUIRE<br>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<br>
PASS A RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ELECT THE CHAIRMAN OF THE EGM AND TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPOWER THE CHAIRMAN OF THE EGM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPOINT THE OTHER MEMBERS OF THE BUREAU:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MILLICOM'S NOMINATION COMMITTEE PROPOSES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR. ALEXANDER KOCH, ATTORNEY AT LAW</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(RECHTSANWALT), WITH PROFESSIONAL ADDRESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN LUXEMBOURG, TO PRESIDE OVER THE EGM</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CHANGE THE DATE ON WHICH THE COMPANY'S<br>
ANNUAL GENERAL MEETING SHALL BE HELD TO<br>
THE FIRST THURSDAY OF MAY EACH YEAR AND TO<br>
AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES<br>
OF ASSOCIATION (THE &quot;ARTICLES&quot;) ACCORDINGLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CHANGE THE SIGNING POWERS IN RELATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO COPIES OR EXTRACTS OF RESOLUTIONS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS SO AS TO EMPOWER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF THE BOARD OF DIRECTORS AND ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TWO MEMBERS OF THE BOARD OF DIRECTORS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS RESPECT AND TO AMEND ARTICLE 9</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMAZON.COM, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">023135106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMZN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0231351067</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934366623 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY P. BEZOS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOM A. ALBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN SEELY BROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM B. GORDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMIE S. GORELICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH A. MCGRATH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS O. RYDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P. WEEKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS INDEPENDENT AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
SUSTAINABILITY REPORTING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<br>
CONCERNING HUMAN RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A REPORT<br>
CONCERNING CORPORATE POLITICAL<br>
CONTRIBUTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UBM PLC, ST. HELIER</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G91709108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JE00B2R84W06</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706781918 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE 2015 ANNUAL<br>
REPORT AND ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A FINAL DIVIDEND OF 16.3P PER<br>
ORDINARY SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT ERNST AND YOUNG LLP AS THE<br>
COMPANY'S AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DETERMINE<br>
THE REMUNERATION OF THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DAME HELEN ALEXANDER AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT TIM COBBOLD AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MARINA WYATT AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PRADEEP KAR AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT GREG LOCK AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MARY MCDOWELL AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT TERRY NEILL AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT TRYNKA SHINEMAN AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
RELEVANT SECURITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISAPPLY PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE PURCHASE BY THE COMPANY<br>
OF ORDINARY SHARES IN THE MARKET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ALLOW GENERAL MEETINGS TO BE CALLED ON<br>
14 DAYS' NOTICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">21 MAR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION OF THE-TEXT OF<br>
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN<br>
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HSN, INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">404303109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSNI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4043031099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934363057 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">WILLIAM COSTELLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JAMES M. FOLLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MINDY GROSSMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">STEPHANIE KUGELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">ARTHUR C. MARTINEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">THOMAS J. MCINERNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">MATTHEW E. RUBEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">ANN SARNOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">COURTNEE CHUN ULRICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED<br>
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SALEM MEDIA GROUP, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">794093104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SALM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7940931048</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934368475 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STUART W. EPPERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD G. ATSINGER III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROLAND HINZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD RIDDLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN VENVERLOH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. KEET LEWIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC H. HALVORSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD C. ATSINGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STUART W. EPPERSON<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE ON A RESOLUTION<br>
APPROVING EXECUTIVE COMPENSATION AS<br>
DISCLOSED PURSUANT TO ITEM 402 OF<br>
REGULATION S-K.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MELCO CROWN ENTERTAINMENT LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">585464100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MPEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5854641009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934400970 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO RATIFY THE ANNUAL REPORT ON FORM 20-F</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FILED WITH THE U.S. SECURITIES AND EXCHANGE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMISSION, AND TO RECEIVE AND ADOPT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITED CONSOLIDATED FINANCIAL STATEMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND AUDITORS' REPORT INCLUDED IN THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON FORM 20-F, FOR THE YEAR ENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECEMBER 31, 2015.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF AND RE-APPOINT<br>
THE INDEPENDENT AUDITORS OF THE COMPANY,<br>
DELOITTE TOUCHE TOHMATSU, AND TO<br>
AUTHORIZE THE DIRECTORS TO FIX THEIR<br>
REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3)&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO GRANT A GENERAL AND UNCONDITIONAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATE TO THE DIRECTORS TO REPURCHASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OF THE COMPANY, VALID FOR A PERIOD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMENCING FROM THIS RESOLUTION DATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNTIL THE EARLIEST OF (I) THE CONCLUSION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NEXT ANNUAL GENERAL MEETING; (II) THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPIRATION OF THE PERIOD WITHIN WHICH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEXT ANNUAL GENERAL ... (DUE TO SPACE LIMITS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEE PROXY MATERIAL FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JC DECAUX SA, NEUILLY SUR SEINE</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F5333N100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000077919</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706840596 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">02 MAY 2016: PLEASE NOTE THAT IMPORTANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0330/201603301601018.pdf</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND-RECEIPT OF ADDITIONAL URL LINK:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0502/201605021601701.pdf.-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO CHANGE IN RECORD DATE. IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR-VOTES,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON<br>
31 DECEMBER 2015 - APPROVAL OF NON-TAX<br>
DEDUCTIBLE EXPENSES AND CHARGES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<br>
ENDED 31 DECEMBER 2015 AND SETTING OF<br>
DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL AUDITORS' REPORT ON THE<br>
AGREEMENTS AND COMMITMENTS PURSUANT TO<br>
ARTICLES L.225-86 AND FOLLOWING OF THE<br>
FRENCH COMMERCIAL CODE - IN THE ABSENCE OF<br>
A NEW AGREEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR GERARD DEGONSE<br>
AS A MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MRS ALEXIA DECAUX-<br>
LEFORT AS A MEMBER OF THE SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR MICHEL BLEITRACH<br>
AS A MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PIERRE-ALAIN<br>
PARIENTE AS A MEMBER OF THE SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR JEAN-FRANCOIS, PRESIDENT OF<br>
THE BOARD OF DIRECTORS, FOR THE FINANCIAL<br>
YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADVISORY REVIEW OF THE COMPENSATION OWED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR PAID IN THE YEAR ENDED 31 DECEMBER 2015</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO MR JEAN-CHARLES DECAUX, MR JEAN-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEBASTIEN DECAUX, MR EMMANUEL BASTIDE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MR DANIEL HOFER, MEMBERS OF THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS, TO MR DAVID BOURG, MEMBER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS SINCE 15 JANUARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015 AND TO MRS LAURENCE DEBROUX, MEMBER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BOARD OF DIRECTORS UNTIL 15 JANUARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2015</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO DEAL IN COMPANY SHARES<br>
UNDER THE PROVISIONS OF ARTICLE L.225-209 OF<br>
THE FRENCH COMMERCIAL CODE, THE DURATION<br>
OF THE AUTHORISATION, FORMALITIES, TERMS,<br>
CEILING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<br>
THROUGH THE CANCELLATION OF TREASURY<br>
SHARES, THE DURATION OF THE AUTHORISATION,<br>
CEILING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS TO FREELY ALLOCATE EXISTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES OR SHARES YET TO BE ISSUED, WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WAIVER OF THE PREEMPTIVE SUBSCRIPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS, FOR THE BENEFIT OF SALARIED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES AND EXECUTIVE OFFICERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GROUP OR CERTAIN PERSONS AMONG THEM</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE HARMONISATION OF ARTICLES 20 AND 22.2 OF<br>
THE BY-LAWS WITH THE PROVISIONS OF THE<br>
FRENCH COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NRJ GROUP, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F6637Z112</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000121691</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706914618 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<br>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<br>
ON THE MATERIAL URL LINK:-https://balo.journal-<br>
officiel.gouv.fr/pdf/2016/0411/201604111601166.pdf</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL CORPORATE<br>
FINANCIAL STATEMENTS AND NON-TAX-<br>
DEDUCTIBLE EXPENSES AND CHARGES FOR THE<br>
FINANCIAL YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL AUDITORS' REPORT ON THE REGULATED<br>
AGREEMENTS AND COMMITMENTS AND APPROVAL<br>
OF THESE AGREEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR JEAN-PAUL<br>
BAUDECROUX AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS VIBEKE ROSTORP<br>
AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS MURIEL SZTAJMAN<br>
AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS MARYAM SALEHI<br>
AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR ANTOINE GISCARD<br>
D'ESTAING AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR JEROME GALLOT AS<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS WITH RESPECT TO THE COMPANY<br>
PURCHASING ITS OWN SHARES UNDER THE<br>
PROVISIONS OF ARTICLE L.225-209 OF THE<br>
FRENCH COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS WITH A VIEW TO CANCELLING<br>
SHARES BOUGHT BACK BY THE COMPANY UNDER<br>
THE PROVISIONS OF ARTICLE L.225-209 OF THE<br>
FRENCH COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO BE GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE THE<br>
CAPITAL BY INCORPORATING RESERVES, PROFITS<br>
AND/OR PREMIUMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO ISSUE COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES GRANTING, IF APPLICABLE, ACCESS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OR TO THE ALLOCATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES (OF THE COMPANY OR A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY FROM THE GROUP), AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING ACCESS TO COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES (OF THE COMPANY OR A COMPANY FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GROUP), WITH RETENTION OF THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO ISSUE COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES GRANTING, IF APPLICABLE, ACCESS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OR TO THE ALLOCATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES (FROM THE COMPANY OR A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY FROM THE GROUP), AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING ACCESS TO COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES (OF THE COMPANY OR A COMPANY FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GROUP), WITH CANCELLATION OF THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR AS COMPENSATION FOR SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNDER A PUBLIC EXCHANGE OFFER</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO ISSUE COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES GRANTING, IF APPLICABLE, ACCESS TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OR TO THE ALLOCATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES (FROM THE COMPANY OR A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY FROM THE GROUP), AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING ACCESS TO COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES (OF THE COMPANY OR A COMPANY FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GROUP), WITH CANCELLATION OF THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER PURSUANT TO SECTION II OF ARTICLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.411-2 OF THE FRENCH MONETARY AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL CODE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION, IN THE EVENT OF AN ISSUANCE<br>
WITH CANCELLATION OF THE PRE-EMPTIVE<br>
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE,<br>
WITHIN A LIMIT OF 10 PERCENTAGE OF THE<br>
CAPITAL PER YEAR, SUBJECT TO THE CONDITIONS<br>
SET BY THE GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO INCREASE THE AMOUNT OF<br>
ISSUES IN THE EVENT OF OVER-SUBSCRIPTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO INCREASE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL BY ISSUING COMMON SHARES AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING ACCESS TO THE CAPITAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHIN THE LIMIT OF 10 PERCENTAGE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL WITH A VIEW TO COMPENSATING FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTRIBUTIONS-IN-KIND OF SECURITIES OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING ACCESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE CAPITAL</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO INCREASE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL BY ISSUING COMMON SHARES AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING ACCESS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE CAPITAL WITH CANCELLATION OF THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF MEMBERS OF A COMPANY SAVINGS SCHEME</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO ARTICLES L.3332-18 AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOLLOWING OF THE FRENCH LABOUR CODE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO FREELY ALLOCATE SHARES TO<br>
EMPLOYEES AND/OR CERTAIN EXECUTIVE<br>
OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION TO BE GRANTED TO THE BOARD OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ISSUE SHARE SUBSCRIPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WARRANTS (BSAS), SUBSCRIPTION AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACQUISITION WARRANTS FOR NEW AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING SHARES (BSAANES), AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION AND/OR ACQUISITION WARRANTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR NEW AND/OR EXISTING REDEEMABLE SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(BSAARS) WITH CANCELLATION OF THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF A CATEGORY OF PERSONS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OVERALL LIMIT ON CEILINGS OF DELEGATIONS<br>
PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH,<br>
SIXTEENTH AND NINETEENTH RESOLUTIONS OF<br>
THIS GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMCAST CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20030N101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CMCSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20030N1019</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357460 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">KENNETH J. BACON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MADELINE S. BELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">SHELDON M. BONOVITZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">EDWARD D. BREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">JOSEPH J. COLLINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">GERALD L. HASSELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JEFFREY A. HONICKMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">EDUARDO MESTRE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">BRIAN L. ROBERTS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">JOHNATHAN A. RODGERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">DR. JUDITH RODIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF OUR<br>
INDEPENDENT AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF OUR AMENDED AND RESTATED 2002<br>
RESTRICTED STOCK PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF OUR AMENDED AND RESTATED 2003<br>
STOCK OPTION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED<br>
COMCAST CORPORATION 2002 EMPLOYEE STOCK<br>
PURCHASE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED<br>
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK<br>
PURCHASE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PROVIDE A LOBBYING REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PROHIBIT ACCELERATED VESTING OF STOCK<br>
UPON A CHANGE IN CONTROL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STOP 100-TO-ONE VOTING POWER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTEL CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">458140100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4581401001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934362168 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANEEL BHUSRI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDY D. BRYANT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. DONAHOE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REED E. HUNDT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN M. KRZANICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D. PLUMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S. POTTRUCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK D. YEARY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B. YOFFIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON IMPLEMENTING<br>
PRINCIPLES ENTITLED &quot;HOLY LAND PRINCIPLES&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON WHETHER TO<br>
ALLOW STOCKHOLDERS TO ACT BY WRITTEN<br>
CONSENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON WHETHER TO<br>
ADOPT AN ALTERNATIVE VOTE COUNTING<br>
STANDARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DISCOVERY COMMUNICATIONS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25470F104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DISCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25470F1049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934370608 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PAUL A. GOULD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">M. LAVOY ROBISON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY<br>
COMMUNICATIONS, INC.'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REQUESTING THE<br>
BOARD OF DIRECTORS TO REPORT ON PLANS TO<br>
INCREASE DIVERSE REPRESENTATION ON THE<br>
BOARD.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REQUESTING THE<br>
COMPENSATION COMMITTEE TO REPORT ON THE<br>
FEASIBILITY OF INTEGRATING SUSTAINABILITY<br>
METRICS INTO SENIOR EXECUTIVE PERFORMANCE<br>
MEASURES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMMUNICATIONS SALES &amp; LEASING, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20341J104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CSAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20341J1043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934373806 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JENNIFER S. BANNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCIS X. (&quot;SKIP&quot;)<br>
FRANTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH A.<br>
GUNDERMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L. SOLOMON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY AN ADVISORY NON-BINDING<br>
VOTE, THE COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO SELECT, BY AN ADVISORY NON-BINDING VOTE,<br>
THE FREQUENCY OF FUTURE ADVISORY VOTES TO<br>
APPROVE THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEVEL 3 COMMUNICATIONS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">52729N308</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LVLT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US52729N3089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934374428 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFF K. STOREY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN P. CHILTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN T. CLONTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IRENE M. ESTEVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: T. MICHAEL GLENN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SPENCER B. HAYS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. MAHONEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN W. MOONEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER SEAH LIM HUAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER VAN OPPEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE NAMED<br>
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO OUR RESTATED<br>
CERTIFICATE OF INCORPORATION...(SEE PROXY<br>
STATEMENT FOR FULL PROPOSAL).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY OUR BY-LAW PROVIDING THAT<br>
DELAWARE IS THE EXCLUSIVE FORUM FOR<br>
CERTAIN LEGAL ACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF OUR<br>
INDEPENDENT AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE INTERPUBLIC GROUP OF COMPANIES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">460690100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4606901001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934376408 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOCELYN CARTER-<br>
MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH G. ELLINGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. JOHN GREENIAUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY J. STEELE<br>
GUILFOILE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAWN HUDSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM T. KERR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY S. MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN F. MILLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. THOMAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INTERPUBLIC'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE INTERPUBLIC GROUP OF<br>
COMPANIES, INC. EMPLOYEE STOCK PURCHASE<br>
PLAN (2016).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ENTITLED<br>
&quot;SHAREHOLDER PROXY ACCESS.&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL ENTITLED<br>
&quot;INDEPENDENT BOARD CHAIRMAN.&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LORAL SPACE &amp; COMMUNICATIONS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">543881106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LORL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5438811060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934393404 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ARTHUR L. SIMON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOHN P. STENBIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACTING UPON A PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACTING UPON A PROPOSAL TO APPROVE, ON A<br>
NON-BINDING, ADVISORY BASIS, COMPENSATION<br>
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS<br>
AS DESCRIBED IN THE COMPANY'S PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVESTMENT AB KINNEVIK, STOCKHOLM</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W4832D128</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000164600</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706980427 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<br>
AN AGAINST VOTE IF THE MEETING-REQUIRE<br>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<br>
PASS A RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<br>
GENERAL MEETING: WILHELM LUNING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE VOTING<br>
LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO CHECK<br>
AND VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE ANNUAL<br>
GENERAL MEETING HAS BEEN DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMARKS BY THE CHAIRMAN OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION BY THE CHIEF EXECUTIVE<br>
OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE PARENT COMPANY'S<br>
ANNUAL REPORT AND THE AUDITOR'S REPORT-<br>
AND OF THE GROUP ANNUAL REPORT AND THE<br>
GROUP AUDITOR'S REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE ADOPTION OF THE PROFIT<br>
AND LOSS STATEMENT AND THE BALANCE SHEET<br>
AND OF THE GROUP PROFIT AND LOSS<br>
STATEMENT AND THE GROUP BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE PROPOSED TREATMENT OF<br>
THE COMPANY'S EARNINGS AS STATED IN THE<br>
ADOPTED BALANCE SHEET: SEK 7.75 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF LIABILITY OF<br>
THE MEMBERS OF THE BOARD AND THE CHIEF<br>
EXECUTIVE OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF MEMBERS OF<br>
THE BOARD: NINE MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION TO THE<br>
BOARD AND THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: TOM BOARDMAN<br>
(RE-ELECTION, PROPOSED BY THE NOMINATION<br>
COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: ANDERS BORG (RE-<br>
ELECTION, PROPOSED BY THE NOMINATION<br>
COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: DAME AMELIA<br>
FAWCETT (RE-ELECTION, PROPOSED BY THE<br>
NOMINATION COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: WILHELM<br>
KLINGSPOR (RE-ELECTION, PROPOSED BY THE<br>
NOMINATION COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.E&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: ERIK<br>
MITTEREGGER (RE-ELECTION, PROPOSED BY THE<br>
NOMINATION COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.F&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT<br>
(RE-ELECTION, PROPOSED BY THE NOMINATION<br>
COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.G&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: CRISTINA<br>
STENBECK (RE-ELECTION, PROPOSED BY THE<br>
NOMINATION COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.H&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: LOTHAR LANZ<br>
(NEW ELECTION, PROPOSED BY THE NOMINATION<br>
COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.I&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: MARIO QUEIROZ<br>
(NEW ELECTION, PROPOSED BY THE NOMINATION<br>
COMMITTEE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE CHAIRMAN OF THE BOARD: TOM<br>
BOARDMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE PROCEDURE OF THE<br>
NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING GUIDELINES FOR<br>
REMUNERATION FOR SENIOR EXECUTIVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: ADOPTION OF AN INCENTIVE<br>
PROGRAMME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: AUTHORISATION FOR THE BOARD TO<br>
RESOLVE ON A NEW ISSUE OF CLASS C SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: AUTHORISATION FOR THE BOARD TO<br>
RESOLVE TO REPURCHASE CLASS C SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: TRANSFER OF OWN CLASS B SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION TO AUTHORISE THE BOARD TO<br>
RESOLVE ON REPURCHASE OF OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION TO REDUCE THE SHARE CAPITAL BY<br>
WAY OF CANCELLATION OF REPURCHASED<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHARE REDEMPTION PROGRAM<br>
COMPRISING THE FOLLOWING RESOLUTION:<br>
SHARE SPLIT 2:1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHARE REDEMPTION PROGRAM<br>
COMPRISING THE FOLLOWING RESOLUTION:<br>
REDUCTION OF THE SHARE CAPITAL THROUGH<br>
REDEMPTION OF SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHARE REDEMPTION PROGRAM<br>
COMPRISING THE FOLLOWING RESOLUTION:<br>
INCREASE OF THE SHARE CAPITAL THROUGH A<br>
BONUS ISSUE WITHOUT ISSUANCE OF NEW<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING OFFER ON<br>
RECLASSIFICATION OF CLASS A SHARES INTO<br>
CLASS B SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON AMENDMENTS OF THE ARTICLES<br>
OF ASSOCIATION: SECTION 1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD DOES NOT MAKE ANY<br>
RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R<br>
AND 26</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL: ADOPT A<br>
ZERO TOLERANCE POLICY REGARDING ACCIDENTS<br>
AT WORK FOR BOTH THE COMPANY AND ITS<br>
PORTFOLIO COMPANIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT<br>
THE BOARD TO SET UP A WORKING GROUP TO<br>
IMPLEMENT THIS ZERO TOLERANCE POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A<br>
REPORT OF THE RESULTS IN WRITING EACH YEAR<br>
TO THE ANNUAL GENERAL MEETING, AS A<br>
SUGGESTION, BY INCLUDING THE REPORT IN THE<br>
PRINTED VERSION OF THE ANNUAL REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;ADOPT A<br>
VISION ON ABSOLUTE EQUALITY BETWEEN MEN<br>
AND WOMEN ON ALL LEVELS WITHIN BOTH THE<br>
COMPANY AND ITS PORTFOLIO COMPANIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.E&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;INSTRUCT<br>
THE BOARD TO SET UP A WORKING GROUP WITH<br>
THE TASK OF IMPLEMENTING THIS VISION IN THE<br>
LONG TERM AND CLOSELY MONITOR THE<br>
DEVELOPMENT BOTH REGARDING EQUALITY AND<br>
ETHNICITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.F&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;SUBMIT A<br>
REPORT IN WRITING EACH YEAR TO THE ANNUAL<br>
GENERAL MEETING, AS A SUGGESTION, BY<br>
INCLUDING THE REPORT IN THE PRINTED VERSION<br>
OF THE ANNUAL REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.G&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;INSTRUCT<br>
THE BOARD TO TAKE NECESSARY ACTIONS TO<br>
SET-UP A SHAREHOLDERS' ASSOCIATION IN THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.H&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;DISALLOW<br>
MEMBERS OF THE BOARD TO INVOICE THEIR<br>
BOARD REMUNERATION THROUGH A LEGAL<br>
PERSON, SWEDISH OR FOREIGN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.I&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;INSTRUCT<br>
THE NOMINATION COMMITTEE THAT DURING THE<br>
PERFORMANCE OF THEIR TASKS THEY SHALL PAY<br>
PARTICULAR ATTENTION TO QUESTIONS RELATED<br>
TO ETHICS, GENDER AND ETHNICITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.J&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING SHAREHOLDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THORWALD ARVIDSSON'S PROPOSAL: IN RELATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROACH THE SWEDISH GOVERNMENT AND / OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SWEDISH TAX AGENCY TO DRAW THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTENTION TO THE DESIRABILITY OF CHANGES IT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REGULATION IN THIS AREA, IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVENT TAX EVASION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.K&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;AMEND THE<br>
ARTICLES OF ASSOCIATION (SECTION4 LAST<br>
PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF<br>
SERIES A AS WELL AS SERIES B AND SERIES C,<br>
SHALL ENTITLE TO (1) VOTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.L&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING SHAREHOLDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;INSTRUCT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD TO APPROACH THE SWEDISH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNMENT, AND DRAW THE GOVERNMENT'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTENTION TO THE DESIRABILITY OF CHANGING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SWEDISH COMPANIES ACT IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABOLISH THE POSSIBILITY TO HAVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIFFERENTIATED VOTING POWERS IN SWEDISH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED LIABILITY COMPANIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.M&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING SHAREHOLDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;AMEND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION (SECTION6) BY ADDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TWO NEW PARAGRAPHS IN ACCORDANCE WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING. FORMER MINISTERS OF STATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY NOT BE ELECTED AS MEMBERS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HE / SHE RESIGNED FROM THE ASSIGNMENT.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOURCES, MAY NOT BE ELECTED AS MEMBERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE TIME THAT HE / SHE RESIGNED FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ASSIGNMENT, IF NOT EXTRAORDINARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REASONS JUSTIFY A DIFFERENT CONCLUSION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.N&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;INSTRUCT<br>
THE BOARD TO APPROACH THE SWEDISH<br>
GOVERNMENT AND DRAW ITS ATTENTION TO THE<br>
NEED FOR A NATIONAL PROVISION REGARDING SO<br>
CALLED COOLING OFF PERIODS FOR POLITICIANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.O&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING SHAREHOLDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THORWALD ARVIDSSON'S PROPOSAL:&nbsp;&nbsp;INSTRUCT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD TO PREPARE A PROPOSAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING REPRESENTATION ON THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND NOMINATION COMMITTEES FOR THE SMALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND MEDIUM SIZED SHAREHOLDERS TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLVED UPON AT THE 2017 ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.P&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT<br>
THE BOARD TO APPROACH THE SWEDISH<br>
GOVERNMENT AND DRAW THE GOVERNMENT'S<br>
ATTENTION TO THE DESIRABILITY OF A REFORM IN<br>
THIS AREA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.Q&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT<br>
A SPECIAL EXAMINATION OF THE INTERNAL AS<br>
WELL AS THE EXTERNAL ENTERTAINMENT IN THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.R&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING SHAREHOLDER<br>
THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT<br>
THE BOARD TO PREPARE A PROPOSAL OF A<br>
POLICY IN THIS AREA, A POLICY THAT SHALL BE<br>
MODEST, TO BE RESOLVED UPON AT THE 2017<br>
ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">26&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER MARTIN GREEN PROPOSES THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN INVESTIGATION IS CONDUCTED REGARDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S PROCEDURES TO ENSURE THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CURRENT MEMBERS OF THE BOARD AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT TEAM FULFIL THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGISLATIVE AND REGULATORY REQUIREMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS WELL AS THE DEMANDS THAT THE PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPINIONS ETHICAL VALUES SETS OUT FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERSONS IN LEADING POSITIONS. THE RESULTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE INVESTIGATION SHALL BE PRESENTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2017 ANNUAL GENERAL MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">27&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVESTMENT AB KINNEVIK, STOCKHOLM</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W4832D110</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000164626</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706980439 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<br>
AN AGAINST VOTE IF THE MEETING-REQUIRE<br>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<br>
PASS A RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<br>
GENERAL MEETING: WILHELM LNING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE VOTING<br>
LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO CHECK<br>
AND VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE ANNUAL<br>
GENERAL MEETING HAS BEEN DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMARKS BY THE CHAIRMAN OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION BY THE CHIEF EXECUTIVE<br>
OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE PARENT COMPANY'S<br>
ANNUAL REPORT AND THE AUDITOR'S REPORT-<br>
AND OF THE GROUP ANNUAL REPORT AND THE<br>
GROUP AUDITOR'S REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE ADOPTION OF THE PROFIT<br>
AND LOSS STATEMENT AND THE BALANCE SHEET<br>
AND OF THE GROUP PROFIT AND LOSS<br>
STATEMENT AND THE GROUP BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE PROPOSED TREATMENT OF<br>
THE COMPANY'S EARNINGS AS STATED IN THE<br>
ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF LIABILITY OF<br>
THE MEMBERS OF THE BOARD AND THE CHIEF<br>
EXECUTIVE OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF MEMBERS OF<br>
THE BOARD: NINE MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION TO THE<br>
BOARD AND THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF TOM BOARDMAN AS A BOARD<br>
MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF ANDERS BORG AS A BOARD<br>
MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DAME AMELIA FAWCETT AS A<br>
BOARD MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF WILHELM KLINGSPOR AS A<br>
BOARD MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.E&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF ERIK MITTEREGGER AS A BOARD<br>
MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.F&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD<br>
MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.G&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF CRISTINA STENBECK AS A BOARD<br>
MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.H&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF LOTHAR LANZ AS A BOARD MEMBER:<br>
PROPOSED BY THE NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.I&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MARIO QUEIROZ AS A BOARD<br>
MEMBER: PROPOSED BY THE NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE CHAIRMAN OF THE BOARD: TOM<br>
BOARDMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE PROCEDURE OF THE<br>
NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING GUIDELINES FOR<br>
REMUNERATION FOR SENIOR EXECUTIVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: ADOPTION OF AN INCENTIVE<br>
PROGRAMME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: AUTHORISATION FOR THE BOARD TO<br>
RESOLVE ON A NEW ISSUE OF CLASS C SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: AUTHORISATION FOR THE BOARD TO<br>
RESOLVE TO REPURCHASE CLASS C SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING INCENTIVE<br>
PROGRAMME, INCLUDING RESOLUTION<br>
REGARDING: TRANSFER OF OWN CLASS B SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION TO AUTHORISE THE BOARD TO<br>
RESOLVE ON REPURCHASE OF OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION TO REDUCE THE SHARE CAPITAL BY<br>
WAY OF CANCELLATION OF REPURCHASED<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHARE REDEMPTION PROGRAM<br>
COMPRISING THE FOLLOWING RESOLUTION:<br>
SHARE SPLIT 2:1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHARE REDEMPTION PROGRAM<br>
COMPRISING THE FOLLOWING RESOLUTION:<br>
REDUCTION OF THE SHARE CAPITAL THROUGH<br>
REDEMPTION OF SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON SHARE REDEMPTION PROGRAM<br>
COMPRISING THE FOLLOWING RESOLUTION:<br>
INCREASE OF THE SHARE CAPITAL THROUGH A<br>
BONUS ISSUE WITHOUT ISSUANCE OF NEW<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING OFFER ON<br>
RECLASSIFICATION OF CLASS A SHARES INTO<br>
CLASS B SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON AMENDMENTS OF THE ARTICLES<br>
OF ASSOCIATION: SECTION 1: CHANGE COMPANY<br>
NAME TO KINNEVIK AB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
ADOPT A ZERO TOLERANCE POLICY REGARDING<br>
ACCIDENTS AT WORK FOR BOTH THE COMPANY<br>
AND ITS PORTFOLIO COMPANIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE BOARD TO SET UP A WORKING<br>
GROUP TO IMPLEMENT THIS ZERO TOLERANCE<br>
POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
SUBMIT A REPORT OF THE RESULTS IN WRITING<br>
EACH YEAR TO THE ANNUAL GENERAL MEETING,<br>
AS A SUGGESTION, BY INCLUDING THE REPORT IN<br>
THE PRINTED VERSION OF THE ANNUAL REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
ADOPT A VISION ON ABSOLUTE EQUALITY<br>
BETWEEN MEN AND WOMEN ON ALL LEVELS<br>
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO<br>
COMPANIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.E&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE BOARD TO SET UP A WORKING<br>
GROUP WITH THE TASK OF IMPLEMENTING THIS<br>
VISION IN THE LONG TERM AND CLOSELY MONITOR<br>
THE DEVELOPMENT BOTH REGARDING EQUALITY<br>
AND ETHNICITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.F&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
SUBMIT A REPORT IN WRITING EACH YEAR TO THE<br>
ANNUAL GENERAL MEETING, AS A SUGGESTION,<br>
BY INCLUDING THE REPORT IN THE PRINTED<br>
VERSION OF THE ANNUAL REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.G&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE BOARD TO TAKE NECESSARY<br>
ACTIONS TO SET-UP A SHAREHOLDERS'<br>
ASSOCIATION IN THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.H&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
DISALLOW MEMBERS OF THE BOARD TO INVOICE<br>
THEIR BOARD REMUNERATION THROUGH A LEGAL<br>
PERSON, SWEDISH OR FOREIGN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.I&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE NOMINATION COMMITTEE THAT<br>
DURING THE PERFORMANCE OF THEIR TASKS<br>
THEY SHALL PAY PARTICULAR ATTENTION TO<br>
QUESTIONS RELATED TO ETHICS, GENDER AND<br>
ETHNICITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.J&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO: IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO ITEM (H) ABOVE, INSTRUCT THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD TO APPROACH THE SWEDISH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNMENT AND / OR THE SWEDISH TAX</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENCY TO DRAW THEIR ATTENTION TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DESIRABILITY OF CHANGES IT THE REGULATION IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS AREA, IN ORDER TO PREVENT TAX EVASION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.K&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
AMEND THE ARTICLES OF ASSOCIATION (SECTION4<br>
LAST PARAGRAPH) IN THE FOLLOWING WAY.<br>
SHARES OF SERIES A AS WELL AS SERIES B AND<br>
SERIES C, SHALL ENTITLE TO (1) VOTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.L&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD TO APPROACH THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SWEDISH GOVERNMENT, AND DRAW THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNMENT'S ATTENTION TO THE DESIRABILITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF CHANGING THE SWEDISH COMPANIES ACT IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO ABOLISH THE POSSIBILITY TO HAVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIFFERENTIATED VOTING POWERS IN SWEDISH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED LIABILITY COMPANIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.M&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMEND THE ARTICLES OF ASSOCIATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE FOLLOWING. FORMER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MINISTERS OF STATE MAY NOT BE ELECTED AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD UNTIL TWO (2) YEARS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE PASSED SINCE HE / SHE RESIGNED FROM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAID BY PUBLIC RESOURCES, MAY NOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTED AS MEMBERS OF THE BOARD UNTIL ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(1) YEAR HAS PASSED FROM THE TIME THAT HE /</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHE RESIGNED FROM THE ASSIGNMENT, IF NOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY REASONS JUSTIFY A DIFFERENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCLUSION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.N&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE BOARD TO APPROACH THE<br>
SWEDISH GOVERNMENT AND DRAW ITS<br>
ATTENTION TO THE NEED FOR A NATIONAL<br>
PROVISION REGARDING SO CALLED COOLING OFF<br>
PERIODS FOR POLITICIANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.O&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD TO PREPARE A PROPOSAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING REPRESENTATION ON THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND NOMINATION COMMITTEES FOR THE SMALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND MEDIUM SIZED SHAREHOLDERS TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLVED UPON AT THE 2017 ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.P&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE BOARD TO APPROACH THE<br>
SWEDISH GOVERNMENT AND DRAW THE<br>
GOVERNMENT'S ATTENTION TO THE DESIRABILITY<br>
OF A REFORM IN THIS AREA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.Q&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
CARRY-OUT A SPECIAL EXAMINATION OF THE<br>
INTERNAL AS WELL AS THE EXTERNAL<br>
ENTERTAINMENT IN THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25.R&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<br>
PROPOSES THAT THE MEETING RESOLVES TO:<br>
INSTRUCT THE BOARD TO PREPARE A PROPOSAL<br>
OF A POLICY IN THIS AREA, A POLICY THAT SHALL<br>
BE MODEST, TO BE RESOLVED UPON AT THE 2017<br>
ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">26&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER MARTIN GREEN PROPOSES THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN INVESTIGATION IS CONDUCTED REGARDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S PROCEDURES TO ENSURE THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CURRENT MEMBERS OF THE BOARD AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGEMENT TEAM FULFIL THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGISLATIVE AND REGULATORY REQUIREMENTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS WELL AS THE DEMANDS THAT THE PUBLIC</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OPINIONS ETHICAL VALUES SETS OUT FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERSONS IN LEADING POSITIONS. THE RESULTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE INVESTIGATION SHALL BE PRESENTED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2017 ANNUAL GENERAL MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">27&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD DOES NOT MAKE ANY<br>
RECOMMENDATION ON RESOLUTIONS 25A TO 25R<br>
AND 26</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">02 MAY 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION OF-RESOLUTION<br>
24. IF YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">911684108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9116841084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934383946 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">J.S. CROWLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">P.H. DENUIT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">H.J. HARCZAK, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">G.P. JOSEFOWICZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE-<br>
APPROVE MATERIAL TERMS OF PERFORMANCE<br>
GOALS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLUCORA INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">095229100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BCOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0952291005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934403546 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">DAVID H.S. CHUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">STEVEN W. HOOPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER W. WALTERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
COMPANY FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,<br>
THE COMPENSATION OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS, AS DISCLOSED IN THE<br>
PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE BLUCORA, INC. 2015<br>
INCENTIVE PLAN AS AMENDED AND RESTATED TO<br>
INCREASE THE NUMBER OF SHARES OF BLUCORA,<br>
INC. COMMON STOCK ISSUABLE UNDER THAT PLAN<br>
BY 3,400,000 SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE BLUCORA, INC. 2016<br>
EMPLOYEE STOCK PURCHASE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEVISION BROADCASTS LTD</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y85830126</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">HK0000139300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706945865 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE HONG KONG MARKET THAT A<br>
VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME<br>
AS A &quot;TAKE NO ACTION&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0418/LTN20160418885.pdf-AND-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0418/LTN20160418893.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE AUDITED FINANCIAL<br>
STATEMENTS AND THE REPORT OF THE<br>
DIRECTORS AND THE INDEPENDENT AUDITOR'S<br>
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND FOR THE YEAR<br>
ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.I&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING RETIRING<br>
DIRECTOR: DR. RAYMOND OR CHING FAI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.II&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING RETIRING<br>
DIRECTOR: MR. MARK LEE PO ON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS<br>
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO DIRECTORS<br>
TO ISSUE ADDITIONAL SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO DIRECTORS<br>
TO REPURCHASE ISSUED SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EXTEND THE AUTHORITY GIVEN TO THE<br>
DIRECTORS UNDER RESOLUTION (5) TO SHARES<br>
REPURCHASED UNDER THE AUTHORITY UNDER<br>
RESOLUTION (6)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EXTEND THE BOOK CLOSE PERIOD FROM 30<br>
DAYS TO 60 DAYS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PUBLICIS GROUPE SA, PARIS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F7607Z165</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000130577</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706957620 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<br>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<br>
ON THE MATERIAL URL LINK:-https://balo.journal-<br>
officiel.gouv.fr/pdf/2016/0418/201604181601368.pdf</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE 2015 FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2015 FINANCIAL<br>
YEAR AND SETTING OF THE DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPTION FOR DIVIDEND PAYMENT IN CASH OR IN<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STATUTORY AUDITORS' SPECIAL REPORT ON THE<br>
REGULATED AGREEMENTS AND COMMITMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS MARIE-JOSEE<br>
KRAVIS AS A MEMBER OF THE SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS SOPHIE DULAC AS<br>
A MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS VERONIQUE<br>
MORALI AS A MEMBER OF THE SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS MARIE-CLAUDE<br>
MAYER AS A MEMBER OF THE SUPERVISORY<br>
BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR MICHEL CICUREL<br>
AS A MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR ANDRE KUDELSKI AS A<br>
MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MR THOMAS H. GLOCER AS A<br>
MEMBER OF THE SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR GILLES RAINAUT<br>
AS DEPUTY STATUTORY AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN<br>
OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,<br>
MEMBER OF THE BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR KEVIN ROBERTS, MEMBER OF THE<br>
BOARD, FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015 TO MS ANNE-GABRIELLE<br>
HEILBRONNER, MEMBER OF THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS FOR THE PURPOSES OF ALLOWING<br>
THE COMPANY TO TRADE IN ITS OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO DECIDE, MAINTAINING THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES OF THE COMPANY AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GOVERNED BY ARTICLES L.228-92</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE FRENCH COMMERCIAL CODE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO DECIDE, WITH CANCELLATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRE-EMPTIVE SUBSCRIPTION RIGHT, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF COMMON SHARES OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR SECURITIES GOVERNED BY ARTICLES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PUBLIC PLACEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO DECIDE, WITH CANCELLATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRE-EMPTIVE SUBSCRIPTION RIGHT, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUANCE OF COMMON SHARES OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR SECURITIES GOVERNED BY ARTICLES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.228-92 SUB-PARAGRAPH 1 AND L.228-93</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPHS 1 AND 3 OF THE FRENCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMERCIAL CODE, BY PRIVATE PLACEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO INCREASE THE NUMBER OF SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO BE ISSUED IN THE EVENT OF A CAPITAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASES, MAINTAINING OR CANCELLING OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITS OF 15% OF THE PRIMARY ISSUE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERTAINING TO THE 19TH -21ST RESOLUTIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMITTED TO THIS MEETING</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX<br>
MONTHS, IN ORDER TO INCREASE SHARE CAPITAL<br>
BY THE INCORPORATION OF RESERVES, PROFITS,<br>
PREMIUMS OR OTHERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.24&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO DECIDE THE ISSUANCE OF SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR SECURITIES GOVERNED BY ARTICLES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INITIATED BY THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.25&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO CARRY OUT THE FREE ISSUANCE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING SHARES OR SHARES TO BE ISSUED FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OR ASSOCIATED COMPANIES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GROUP WITH CANCELLATION OF THE PRE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDERS TO SHARES TO BE ISSUED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.26&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO GRANT SUBSCRIPTION OPTIONS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WAIVING A CANCELLATION OF THE PRE-EMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT OF SHAREHOLDERS, AND/OR PURCHASE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO EMPLOYEES AND/OR MANAGERS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OR ASSOCIATED COMPANIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITHIN THE GROUP</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.27&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECIDE THE ISSUANCE OF SHARES OR OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GOVERNED BY ARTICLES L.228-92</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE FRENCH COMMERCIAL CODE, WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, TO THE BENEFIT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF A COMPANY'S SAVINGS PLAN</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.28&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZATION TO BE GRANTED TO THE BOARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECIDE THE ISSUANCE OF SHARES OR OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GOVERNED BY ARTICLES L.228-92</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE FRENCH COMMERCIAL CODE, WITH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PRE-EMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT, FOR THE BENEFIT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN CATEGORIES OF BENEFICIARIES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.29&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS OF<br>
THE COMPANY ON THE DURATION OF THE TERM<br>
OF THE SUPERVISORY BOARD MEMBERS TO<br>
ALLOW THE STAGGERED RENEWAL OF TERMS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.30&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MGM CHINA HOLDINGS LTD, GRAND CAYMAN</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G60744102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">KYG607441022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">706973840 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0421/LTN20160421381.pdf-AND-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0421/LTN20160421409.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<br>
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<br>
OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND CONSIDER THE AUDITED<br>
FINANCIAL STATEMENTS AND THE REPORTS OF<br>
THE DIRECTORS AND INDEPENDENT AUDITOR FOR<br>
THE YEAR ENDED DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF HKD 0.093 PER<br>
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.A.I</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR: MR.<br>
JAMES JOSEPH MURREN AS AN EXECUTIVE<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.AII</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR: MR.<br>
GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3AIII</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR: MR.<br>
DANIEL J. D'ARRIGO AS A NON-EXECUTIVE<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.AIV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR: MR.<br>
PETER MAN KONG WONG AS AN INDEPENDENT<br>
NON-EXECUTIVE DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE BOARD OF DIRECTORS OF THE<br>
COMPANY TO FIX THE REMUNERATION OF THE<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT MESSRS. DELOITTE TOUCHE<br>
TOHMATSU AS THE INDEPENDENT AUDITOR OF<br>
THE COMPANY AND TO AUTHORIZE THE BOARD OF<br>
DIRECTORS TO FIX THEIR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ISSUE AND ALLOT ADDITIONAL<br>
SHARES OF THE COMPANY NOT EXCEEDING 20%<br>
OF THE TOTAL NUMBER OF ISSUED SHARES AT<br>
THE DATE OF PASSING THIS RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO REPURCHASE SHARES OF THE<br>
COMPANY NOT EXCEEDING 10% OF THE TOTAL<br>
NUMBER OF ISSUED SHARES AT THE DATE OF<br>
PASSING THIS RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADD THE TOTAL NUMBER OF THE SHARES<br>
WHICH ARE REPURCHASED UNDER THE GENERAL<br>
MANDATE IN RESOLUTION (6) TO THE TOTAL<br>
NUMBER OF THE SHARES WHICH MAY BE ISSUED<br>
UNDER THE GENERAL MANDATE IN RESOLUTION<br>
(5)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">25 APR 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO CHANGE IN RECORD-DATE. IF<br>
YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RTL GROUP SA, LUXEMBOURG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L80326108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">LU0061462528</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707010207 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE CANCELLATION OF BEARER SHARES<br>
NOT YET IMMOBILISED AND DECREASE OF SHARE<br>
CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF<br>
INCORPORATION IN ACCORDANCE WITH ITEM 1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADAPT CURRENT LEVEL OF LEGAL RESERVES TO<br>
AMENDED SHARE CAPITAL RE: ITEM 1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE FIXING OF THE PRICE OF CANCELLED<br>
SHARES RE: ITEM 1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEKOM AUSTRIA AG, WIEN</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">A8502A102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AT0000720008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707060389 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 632650 DUE TO RECEIPT OF-<br>
SUPERVISORY BOARD MEMBER NAMES. ALL<br>
VOTES RECEIVED ON THE PREVIOUS MEETING-<br>
WILL BE DISREGARDED AND YOU WILL NEED TO<br>
REINSTRUCT ON THIS MEETING NOTICE.-THANK<br>
YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE FINANCIAL STATEMENTS AND<br>
STATUTORY REPORTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND DIVIDENDS<br>
OF EUR 0.05 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE REMUNERATION OF SUPERVISORY<br>
BOARD MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT PETER HAGEN AS SUPERVISORY BOARD<br>
MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT ALEJANDRO CANTU AS SUPERVISORY<br>
BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT STEFAN PINTER AS SUPERVISORY BOARD<br>
MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT REINHARD KRAXNER AS SUPERVISORY<br>
BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY ERNST YOUNG AS AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE REPORT ON SHARE REPURCHASE<br>
PROGRAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MEETING HAS BEEN SET<br>
UP USING THE RECORD DATE 13 MAY-2016 WHICH<br>
AT THIS TIME WE ARE UNABLE TO<br>
SYSTEMATICALLY UPDATE. THE TRUE-RECORD<br>
DATE FOR THIS MEETING IS 15 MAY 2016. THANK<br>
YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ITALIA SPA, MILANO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T92778108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003497168</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707064173 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ACCEPT FINANCIAL STATEMENTS AND STATUTORY<br>
REPORTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE REMUNERATION REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE 2016-2019 SPECIAL AWARD PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DECREASE IN SIZE OF BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE CHANGE IN COMPANY NAME TO TIM SPA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XO GROUP INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">983772104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XOXO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9837721045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934376220 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">CHARLES BAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PETER SACHSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MICHAEL ZEISSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S 2016 EXECUTIVE<br>
INCENTIVE PLAN WITH RESPECT TO COVERED<br>
EMPLOYEES AND EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN AMENDMENT AND RESTATEMENT OF THE<br>
COMPANY'S 2009 EMPLOYEE STOCK PURCHASE<br>
PLAN TO INCREASE THE NUMBER OF AUTHORIZED<br>
SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PAYPAL HOLDINGS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">70450Y103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PYPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US70450Y1038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934381726 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENCES CASARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN<br>
CHRISTODORO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. DONAHOE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W. DORMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL J. MCGOVERN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. MOFFETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE M. OMIDYAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL H. SCHULMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK D. YEARY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE FREQUENCY OF<br>
OUR FUTURE STOCKHOLDER ADVISORY VOTES<br>
APPROVING THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT AND<br>
RESTATEMENT OF OUR 2015 EQUITY INCENTIVE<br>
AWARD PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT AND<br>
RESTATEMENT OF THE PAYPAL EMPLOYEE<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY BROADBAND CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">530307107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBRDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5303071071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934382463 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">RICHARD R. GREEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT AUDITORS FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY TRIPADVISOR HOLDINGS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">531465102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LTRPA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5314651028</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934382475 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">LARRY E. ROMRELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">J. DAVID WARGO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT AUDITORS FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TWITTER, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">90184L102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US90184L1026</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934383489 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JACK DORSEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">HUGH JOHNSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF THE TWITTER, INC. 2016 EQUITY<br>
INCENTIVE PLAN TO BE FUNDED WITH SHARES<br>
OWNED BY OUR CEO, JACK DORSEY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMPHENOL CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032095101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">APH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0320951017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934401908 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD P. BADIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STANLEY L. CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID P. FALCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD G. JEPSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL D. LEDFORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN H. LOEFFLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. LORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. ADAM NORWITT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANA G. REARDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS<br>
INDEPENDENT ACCOUNTANTS OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE COMPENSATION OF<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE RESTATED<br>
CERTIFICATE OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DEUTSCHE TELEKOM AG</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">251566105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2515661054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934404194 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROPRIATION OF NET<br>
INCOME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE ACTIONS<br>
OF THE MEMBERS OF THE BOARD OF<br>
MANAGEMENT FOR THE 2015 FINANCIAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROVAL OF THE ACTIONS<br>
OF THE MEMBERS OF THE SUPERVISORY BOARD<br>
FOR THE 2015 FINANCIAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION ON THE APPOINTMENT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT AUDITOR AND THE GROUP AUDITOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE 2016 FINANCIAL YEAR AS WELL AS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT AUDITOR TO REVIEW THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDENSED FINANCIAL STATEMENTS AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERIM MANAGEMENT REPORT IN THE 2016</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL YEAR AND PERFORM ANY REVIEW OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL INTERIM FINANCIAL INFORMATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE AUTHORIZATION TO ACQUIRE<br>
AND USE OWN SHARES WITH POSSIBLE<br>
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY<br>
RIGHT TO TENDER SHARES AS WELL AS OF THE<br>
OPTION TO REDEEM OWN SHARES, REDUCING THE<br>
CAPITAL STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE AUTHORIZATION TO USE<br>
EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS,<br>
SEE PROXY MATERIAL FOR FULL PROPOSAL).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF A SUPERVISORY BOARD MEMBER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE AMENDMENT TO<br>
SUPERVISORY BOARD REMUNERATION AND THE<br>
RELATED AMENDMENT TO SECTION 13 ARTICLES<br>
OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE AMENDMENT TO SECTION 16<br>
(1) AND (2) OF THE ARTICLES OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA TELECOM CORPORATION LIMITED</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">169426103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1694261033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934416290 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE CONSOLIDATED FINANCIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS OF THE COMPANY, THE REPORT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS, THE REPORT OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUPERVISORY COMMITTEE AND THE REPORT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE INTERNATIONAL AUDITOR FOR THE YEAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENDED 31 DECEMBER 2015 BE CONSIDERED AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVED, AND THE BOARD OF DIRECTORS OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY BE AUTHORISED TO PREPARE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUDGET OF THE COMPANY FOR THE YEAR 2016.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE PROFIT DISTRIBUTION PROPOSAL AND<br>
THE DECLARATION AND PAYMENT OF A FINAL<br>
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER<br>
2015 BE CONSIDERED AND APPROVED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TOHMATSU AND DELOITTE TOUCHE TOHMATSU</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY RESPECTIVELY FOR THE YEAR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENDING ON 31 DECEMBER 2016 BE CONSIDERED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND APPROVED, AND THE BOARD BE AUTHORISED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO FIX THE REMUNERATION OF THE AUDITORS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION NUMBERED 4.1 OF THE<br>
NOTICE OF AGM DATED 8 APRIL 2016 (TO<br>
CONSIDER AND APPROVE THE ISSUE OF<br>
DEBENTURES BY THE COMPANY).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION NUMBERED 4.2 OF THE<br>
NOTICE OF AGM DATED 8 APRIL 2016 (TO<br>
AUTHORISE THE BOARD TO ISSUE DEBENTURES<br>
AND DETERMINE THE SPECIFIC TERMS,<br>
CONDITIONS AND OTHER MATTERS OF THE<br>
DEBENTURES).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION NUMBERED 5.1 OF THE<br>
NOTICE OF AGM DATED 8 APRIL 2016 (TO<br>
CONSIDER AND APPROVE THE ISSUE OF COMPANY<br>
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION NUMBERED 5.2 OF THE<br>
NOTICE OF AGM DATED 8 APRIL 2016 (TO<br>
AUTHORISE THE BOARD TO ISSUE COMPANY<br>
BONDS AND DETERMINE THE SPECIFIC TERMS,<br>
CONDITIONS AND OTHER MATTERS OF THE<br>
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF<br>
CHINA).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL RESOLUTION NUMBERED 6 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTICE OF AGM DATED 8 APRIL 2016 (TO GRANT A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MANDATE TO THE BOARD TO ISSUE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY NOT EXCEEDING 20% OF EACH OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXISTING DOMESTIC SHARES AND H SHARES IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL RESOLUTION NUMBERED 7 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOTICE OF AGM DATED 8 APRIL 2016 (TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISE THE BOARD TO INCREASE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED CAPITAL OF THE COMPANY AND TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMEND THE ARTICLES OF ASSOCIATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY TO REFLECT SUCH INCREASE IN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED CAPITAL OF THE COMPANY UNDER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE GENERAL MANDATE).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNAP CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">45885A300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INAP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US45885A3005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934371561 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GARY M. PFEIFFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MICHAEL A. RUFFOLO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM OF THE COMPANY FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DIGITALGLOBE, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">25389M877</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US25389M8771</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934381409 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: NICK S. CYPRUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: L. ROGER<br>
MASON, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: JEFFREY R.<br>
TARR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED<br>
DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LAMAR ADVERTISING COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">512816109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LAMR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5128161099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934383617 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JOHN MAXWELL HAMILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JOHN E. KOERNER, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">STEPHEN P. MUMBLOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">THOMAS V. REIFENHEISER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">ANNA REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">KEVIN P. REILLY, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">WENDELL REILLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CBS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">124857103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1248571036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934386207 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R. ANDELMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. COHEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY L. COUNTRYMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES K. GIFFORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEONARD GOLDBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE S. GORDON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA M. GRIEGO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARNOLD KOPELSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE MOONVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUG MORRIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHARI REDSTONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUMNER M. REDSTONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP TO SERVE AS<br>
THE COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REQUESTING THAT<br>
THE COMPANY ADOPT GREENHOUSE GAS<br>
EMISSION GOALS AND ISSUE A REPORT, IF<br>
PROPERLY PRESENTED AT THE ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELEPHONE AND DATA SYSTEMS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">879433829</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TDS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8794338298</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934391133 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C.A. DAVIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.W. OFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M.H. SARANOW</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G.L. SUGARMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'<br>
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE<br>
PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENTRAVISION COMMUNICATIONS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">29382R107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US29382R1077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934421758 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">WALTER F. ULLOA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">PAUL A. ZEVNIK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">GILBERT R. VASQUEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">PATRICIA DIAZ DENNIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">JUAN S. VON WUTHENAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">MARTHA ELENA DIAZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF GRANT<br>
THORNTON LLP AS INDEPENDENT AUDITOR OF THE<br>
COMPANY FOR THE 2016 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASCENT CAPITAL GROUP, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">043632108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ASCMA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0436321089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934389645 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PHILIP J. HOLTHOUSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT AUDITORS FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YUME, INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98872B104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">YUME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98872B1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934394987 - Opposition</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ERIC SINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ELIAS N. NADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE COMPANY'S PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VIEX'S NON-BINDING PROPOSAL TO REQUEST<br>
THAT THE BOARD TAKE THE STEPS NECESSARY<br>
TO ELIMINATE THE CLASSIFICATION OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLEAR CHANNEL OUTDOOR HOLDINGS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">18451C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US18451C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934395775 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BLAIR E. HENDRIX</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS L. JACOBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">DANIEL G. JONES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF ERNST &amp;<br>
YOUNG LLP AS THE INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y57177100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">MYL1651OO008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707039269 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR WHO<br>
WILL RETIRE PURSUANT TO ARTICLE 106 OF THE<br>
COMPANY'S ARTICLES OF ASSOCIATION, AND<br>
BEING ELIGIBLE HAVE OFFERED HERSELF FOR RE-<br>
ELECTION: CHUAH MEI LIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR WHO<br>
WILL RETIRE PURSUANT TO ARTICLE 106 OF THE<br>
COMPANY'S ARTICLES OF ASSOCIATION, AND<br>
BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-<br>
ELECTION: HASMAN YUSRI YUSOFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR WHO<br>
WILL RETIRE PURSUANT TO ARTICLES 101 AND 102<br>
OF THE COMPANY'S ARTICLES OF ASSOCIATION,<br>
AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR<br>
RE-ELECTION: TAN SRI AZLAN ZAINOL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT THE FOLLOWING DIRECTOR WHO<br>
WILL RETIRE PURSUANT TO ARTICLES 101 AND 102<br>
OF THE COMPANY'S ARTICLES OF ASSOCIATION,<br>
AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR<br>
RE-ELECTION: DATUK SHAHRIL RIDZA RIDZUAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' FEES OF RM<br>
1,000,548 FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015. (2014: RM 895,205)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT MESSRS.<br>
PRICEWATERHOUSECOOPERS AS AUDITORS OF<br>
THE COMPANY AND TO AUTHORISE THE<br>
DIRECTORS TO FIX THEIR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANT OF OPTIONS TO TAN SRI MOHAMAD SALIM<br>
FATEH DIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANT OF OPTIONS TO MOHD IMRAN TAN SRI<br>
MOHAMAD SALIM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANT OF OPTIONS TO NOR IZZATI TAN SRI<br>
MOHAMAD SALIM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSED RENEWAL OF SHARE BUY-BACK<br>
AUTHORITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PANDORA MEDIA, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">698354107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">P&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6983541078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934393062 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MICKIE ROSEN@</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">JAMES M.P. FEUILLE#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">PETER GOTCHER#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ELIZABETH A. NELSON#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO OUR AMENDED<br>
AND RESTATED CERTIFICATE OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN TOWER CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">03027X100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US03027X1000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934393226 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND P. DOLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT D. HORMATS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLYN F. KATZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GUSTAVO LARA CANTU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG MACNAB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOANN A. REED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA D.A. REEVE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID E. SHARBUTT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMME L. THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND THE BYLAWS TO REDUCE THE<br>
OWNERSHIP THRESHOLD REQUIRED TO CALL A<br>
SPECIAL MEETING OF THE STOCKHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GAMING &amp; LEISURE PPTYS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">36467J108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GLPI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US36467J1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934397654 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">PETER CARLINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
CURRENT FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT AND RESTATEMENT<br>
OF THE COMPANY'S ARTICLES OF INCORPORATION<br>
TO DECLASSIFY THE COMPANY'S BOARD OF<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IDI, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">44938L108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IDI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US44938L1089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934417761 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MICHAEL BRAUSER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">DR. PHILLIP FROST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">DEREK DUBNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">RYAN SCHULKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">PETER BENZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">ROBERT N. FRIED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">DONALD MATHIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">STEVEN D. RUBIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">ROBERT SWAYMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE IDI, INC. 2015<br>
STOCK INCENTIVE PLAN (&quot;2015 PLAN&quot;) TO<br>
INCREASE THE NUMBER OF SHARES AVAILABLE<br>
FOR ISSUANCE UNDER THE 2015 PLAN AND RATIFY<br>
AWARDS MADE UNDER THE 2015 PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AWARD OF RESTRICTED STOCK<br>
UNITS TO OUR EXECUTIVE CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AWARD OF RESTRICTED STOCK<br>
UNITS TO OUR VICE CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF IDI'S 2015 EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPIR COMMUNICATION SA, AIX EN PROVENCE</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F86954165</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000131732</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707015512 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<br>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<br>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<br>
AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT ADDITIONAL<br>
MEETING INFORMATION IS AVAILABLE BY-CLICKING<br>
ON THE MATERIAL URL LINK:-https://balo.journal-<br>
officiel.gouv.fr/pdf/2016/0427/201604271601607.pdf</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE FINANCIAL STATEMENTS FOR<br>
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015<br>
AND APPROVAL OF NON-TAX DEDUCTIBLE<br>
CHARGES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANT OF DISCHARGE TO THE DIRECTORS AND<br>
TO THE STATUTORY AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS OF GROUPE SPIR COMMUNICATION<br>
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER<br>
2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">READING OF THE STATUTORY AUDITORS' SPECIAL<br>
REPORT ON THE AGREEMENTS AND<br>
COMMITMENTS PURSUANT TO ARTICLES L.225-38<br>
AND FOLLOWING OF THE FRENCH COMMERCIAL<br>
CODE AND APPROVAL OF SAID AGREEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE CO-OPTATINT OF MS.<br>
FRANCOISE VIAL-BROCCO AS DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ATTENDANCE FEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR LOUIS ECHELARD, PRESIDENT OF<br>
THE BOARD OF DIRECTORS, FOR THE FINANCIAL<br>
YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR. PATRICE HUTIN, PRESIDENT OF<br>
THE BOARD OF DIRECTORS, FOR THE FINANCIAL<br>
YEAR ENDED 31 DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<br>
OR PAID TO MR THIERRY VALLENET, MANAGING<br>
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31<br>
DECEMBER 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">READING THE REPORT OF THE BOARD OF<br>
DIRECTORS ON THE USE OF THE AUTHORISATION<br>
GRANTED BY THE COMBINED GENERAL MEETING<br>
OF 11 JUNE 2015 TO ACQUIRE COMPANY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO ACQUIRE COMPANY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO PROCEED WITH FREELY<br>
ALLOCATING EXISTING SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO REDUCE THE SHARE CAPITAL<br>
THROUGH THE CANCELLATION OF THE COMPANY'S<br>
TREASURY SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DECISION TO BE TAKEN IN ACCORDANCE WITH THE<br>
PROVISIONS OF ARTICLE L.225-248 OF THE<br>
FRENCH COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PT INDOSAT TBK, JAKARTA</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Y7127S120</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ID1000097405</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707086030 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL ON THE ANNUAL REPORT AND RATIFY<br>
THE FINANCIAL STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINE THE REMUNERATION FOR THE BOARD<br>
OF COMMISSIONERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF APPOINTMENT OF PUBLIC<br>
ACCOUNTANT FOR FINANCIAL REPORT AUDIT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL ON THE REPORT OF THE USE OF<br>
FUNDS RECEIVED FROM PUBLIC OFFERING OF<br>
SHELF REGISTRATION BONDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL ON CHANGES TO THE COMPOSITION OF<br>
THE BOARDS OF COMMISSIONERS AND THE<br>
BOARD OF DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PENN NATIONAL GAMING, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">707569109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PENN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7075691094</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934391309 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BARBARA SHATTUCK KOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">RONALD J. NAPLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
2016 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION PAID TO THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACTIVISION BLIZZARD, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00507V109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ATVI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00507V1098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934396260 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
ROBERT J. CORTI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
HENDRIK HARTONG III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
BRIAN G. KELLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
ROBERT A. KOTICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
BARRY MEYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
ROBERT J. MORGADO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
PETER NOLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
CASEY WASSERMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A ONE YEAR TERM:<br>
ELAINE WYNN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REQUEST ADVISORY APPROVAL OF OUR<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DREAMWORKS ANIMATION SKG, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">26153C103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DWA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US26153C1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934398707 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JEFFREY KATZENBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">HARRY BRITTENHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">THOMAS E. FRESTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">LUCIAN GRAINGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MELLODY HOBSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JASON KILAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">MICHAEL MONTGOMERY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MARY A. WILDEROTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE SECOND AMENDED AND<br>
RESTATED 2008 OMNIBUS INCENTIVE<br>
COMPENSATION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SINCLAIR BROADCAST GROUP, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">829226109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SBGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8292261091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934407619 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">DAVID D. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">FREDERICK G. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">J. DUNCAN SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ROBERT E. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">HOWARD E. FRIEDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">LAWRENCE E. MCCANNA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">DANIEL C. KEITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MARTIN R. LEADER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE AMENDMENT TO THE 1998<br>
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE<br>
THE NUMBER OF CLASS A COMMON STOCK<br>
AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE AMENDMENT OF THE DEFINITION OF<br>
&quot;PERMITTED TRANSFEREE&quot; IN THE AMENDED AND<br>
RESTATED ARTICLES OF INCORPORATION WITH<br>
RESPECT TO CLASS B COMMON STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE STOCKHOLDER PROPOSAL<br>
RELATING TO SUSTAINABILITY REPORTING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">READING INTERNATIONAL, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">755408200</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDIB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7554082005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934434907 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ELLEN M. COTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">GUY W. ADAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">JUDY CODDING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">JAMES J. COTTER, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MARGARET COTTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">WILLIAM D. GOULD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">EDWARD L. KANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS J. MCEACHERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">MICHAEL WROTNIAK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TREMOR VIDEO INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">89484Q100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TRMR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US89484Q1004</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934391208 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM DAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT SCHECHTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG<br>
LLP AS TREMOR VIDEO'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LAS VEGAS SANDS CORP.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">517834107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5178341070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934401922 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">SHELDON G. ADELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">IRWIN CHAFETZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">ROBERT G. GOLDSTEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">CHARLES A. KOPPELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDED DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IMAX CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">45245E109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IMAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA45245E1097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934409233 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">NEIL S. BRAUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ERIC A. DEMIRIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">RICHARD L. GELFOND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DAVID W. LEEBRON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">MICHAEL LYNNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">MICHAEL MACMILLAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">I. MARTIN POMPADUR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">DANA SETTLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">DARREN THROOP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">BRADLEY J. WECHSLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN RESPECT OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS AUDITORS<br>
OF THE COMPANY AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION. NOTE:<br>
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING<br>
ABSTAIN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN RESPECT OF THE APPROVAL OF THE AMENDED<br>
AND RESTATED LONG-TERM INCENTIVE PLAN AS<br>
SET FORTH IN APPENDIX &quot;A&quot; TO THE PROXY<br>
CIRCULAR AND PROXY STATEMENT. NOTE: VOTING<br>
WITHHOLD IS THE EQUIVALENT TO VOTING<br>
ABSTAIN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">887228104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TIME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8872281048</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934393151 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH A. RIPP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A. BELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETSY D. HOLDEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAY KOPLOVITZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. RANDALL MACDONALD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD S. ROLFE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR HOWARD STRINGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL P. ZEISSER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS ON AN ADVISORY BASIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE TIME INC. 2016 OMNIBUS<br>
INCENTIVE COMPENSATION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FTD COMPANIES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30281V108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FTD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30281V1089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934394797 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ROBERT S. APATOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBERT BERGLASS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">SUE ANN R. HAMILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER W. SHEAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY ADVISORY VOTE, THE<br>
COMPENSATION OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECOMMEND, BY ADVISORY VOTE, THE<br>
FREQUENCY OF FUTURE ADVISORY VOTES TO<br>
APPROVE THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">3 Years</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MONSTER WORLDWIDE, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">611742107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MWW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6117421072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934403421 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDMUND P.<br>
GIAMBASTIANI, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY T. YATES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN GAULDING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES P. MCVEIGH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GILLIAN MUNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY F. RAYPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERTO TUNIOLI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF BDO USA,<br>
LLP AS MONSTER WORLDWIDE, INC.'S<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORANGE</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">684060106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ORAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6840601065</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934425821 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE STATUTORY FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FISCAL YEAR<br>
ENDED DECEMBER 31, 2015, AS STATED IN THE<br>
ANNUAL FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38<br>
OF THE FRENCH COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF MR. JOSE-<br>
LUIS DURAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF OFFICE OF MR.<br>
CHARLES-HENRI FILIPPI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF A NEW DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY OPINION ON THE COMPENSATION ITEMS<br>
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2015 TO MR. STEPHANE RICHARD,<br>
CHAIRMAN AND CHIEF EXECUTIVE OFFICER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY OPINION ON THE COMPENSATION ITEMS<br>
DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER,<br>
CHIEF EXECUTIVE OFFICER DELEGATE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE BOARD<br>
OF DIRECTORS TO PURCHASE OR TRANSFER<br>
SHARES IN THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HARMONIZATION OF ARTICLE 13 OF THE BYLAWS<br>
WITH GOVERNMENT ORDER 2014-940 OF AUGUST<br>
20, 2014, MINIMUM NUMBER OF SHARES TO BE<br>
HELD BY EACH DIRECTOR APPOINTED BY<br>
SHAREHOLDERS AT THE SHAREHOLDERS'<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF DIRECTORS TO<br>
REDUCE THE SHARE CAPITAL THROUGH THE<br>
CANCELLATION OF SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS FOR FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO THE THIRD RESOLUTION -<br>
ALLOCATION OF INCOME FOR THE FISCAL YEAR<br>
ENDED DECEMBER 31, 2015, AS STATED IN THE<br>
ANNUAL FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO THE BOARD OF DIRECTORS, IF<br>
THE PAYMENT OF AN INTERIM DIVIDEND IS<br>
CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO<br>
THE SHAREHOLDERS AN OPTION BETWEEN A<br>
PAYMENT IN CASH OR IN SHARES FOR THE WHOLE<br>
INTERIM DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO ARTICLE 13 OF THE BYLAWS,<br>
PLURALITY OF DIRECTORSHIPS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">D.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENTS OR NEW RESOLUTIONS PROPOSED<br>
AT THE MEETING. IF YOU CAST YOUR VOTE IN<br>
FAVOR OF RESOLUTION D, YOU ARE GIVING<br>
DISCRETION TO THE CHAIRMAN OF THE MEETING<br>
TO VOTE FOR OR AGAINST ANY AMENDMENTS OR<br>
NEW RESOLUTIONS THAT MAY BE PROPOSED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALPHABET INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">02079K305</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GOOGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US02079K3059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934406667 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">LARRY PAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">SERGEY BRIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">ERIC E. SCHMIDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">L. JOHN DOERR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">DIANE B. GREENE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">JOHN L. HENNESSY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">ANN MATHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">ALAN R. MULALLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">PAUL S. OTELLINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">K. RAM SHRIRAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">SHIRLEY M. TILGHMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS ALPHABET'S<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF AMENDMENTS TO ALPHABET'S<br>
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE<br>
PROXY STATEMENT FOR FULL PROPOSAL).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE APPROVAL OF AN AMENDMENT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOURTH AMENDED AND RESTATED CERTIFICATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF INCORPORATION OF GOOGLE INC., ALPHABET'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHOLLY OWNED SUBSIDIARY, TO REMOVE A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVISION THAT REQUIRES THE VOTE OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKHOLDERS OF ALPHABET, IN ADDITION TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE VOTE OF ALPHABET (AS SOLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN ACTIONS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING EQUAL<br>
SHAREHOLDER VOTING, IF PROPERLY PRESENTED<br>
AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING A<br>
LOBBYING REPORT, IF PROPERLY PRESENTED AT<br>
THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING A<br>
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING THE<br>
ADOPTION OF A MAJORITY VOTE STANDARD FOR<br>
THE ELECTION OF DIRECTORS, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING AN<br>
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,<br>
IF PROPERLY PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING A<br>
REPORT ON GENDER PAY, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMC NETWORKS INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00164V103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00164V1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934408407 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">JONATHAN F. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">LEONARD TOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">DAVID E. VAN ZANDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">ROBERT C. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL<br>
YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S 2016 EMPLOYEE<br>
STOCK PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S 2016 EXECUTIVE<br>
CASH INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEDIA GENERAL, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">58441K100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US58441K1007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934424019 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE AGREEMENT AND PLAN OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGER, DATED AS OF JANUARY 27, 2016, BY AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMONG MEDIA GENERAL, INC. (&quot;MEDIA GENERAL&quot;),</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEXSTAR BROADCASTING GROUP, INC.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;NEXSTAR&quot;) AND NEPTUNE MERGER SUB, INC.</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;MERGER SUB&quot;), AND RELATED PLAN OF MERGER,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO WHICH MERGER SUB WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY (NON-BINDING)<br>
BASIS, OF COMPENSATION THAT WILL OR MAY BE<br>
PAID OR PROVIDED BY MEDIA GENERAL TO ITS<br>
NAMED EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER CONTEMPLATED BY THE<br>
MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ONE OR MORE ADJOURNMENTS OF<br>
THE MEDIA GENERAL SPECIAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, INCLUDING<br>
ADJOURNMENTS TO PERMIT FURTHER<br>
SOLICITATION OF PROXIES IN FAVOR OF THE<br>
PROPOSAL TO APPROVE THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NETFLIX, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">64110L106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NFLX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US64110L1061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934405968 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
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    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
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    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">TIMOTHY M. HALEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">LESLIE KILGORE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">ANN MATHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING DIRECTOR<br>
ELECTION MAJORITY VOTE STANDARD, IF<br>
PROPERLY PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A PROXY<br>
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A SIMPLE<br>
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING ELECTING<br>
EACH DIRECTOR ANNUALLY, IF PROPERLY<br>
PRESENTED AT THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GOLDEN ENTERTAINMENT, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">381013101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GDEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3810131017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934420150 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
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    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
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<tr>
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    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BLAKE L. SARTINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">LYLE A. BERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">TIMOTHY J. COPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">MARK A. LIPPARELLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">ROBERT L. MIODUNSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">NEIL I. SELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">TERRENCE L. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,<br>
THE COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE ACCOMPANYING<br>
PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE GOLDEN ENTERTAINMENT, INC.<br>
2015 INCENTIVE AWARD PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF PIERCY BOWLER<br>
TAYLOR &amp; KERN, CERTIFIED PUBLIC<br>
ACCOUNTANTS, AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STARZ</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">85571Q102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STRZA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US85571Q1022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934399002 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">GREGORY B. MAFFEI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">IRVING L. AZOFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">SUSAN M. LYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO RATIFY THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT AUDITORS FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN<br>
ADVISORY BASIS, THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO APPROVE THE STARZ 2016<br>
OMNIBUS INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HC2 HOLDINGS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">404139107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HCHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4041391073</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934406340 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE BARR, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP A. FALCONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WARREN GFELLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT V. LEFFLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING ADVISORY VOTE,<br>
THE COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE AN AMENDMENT TO THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION TO PROVIDE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT HOLDERS OF COMMON STOCK SHALL NOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ENTITLED TO VOTE ON ANY AMENDMENT TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTIFICATE OF INCORPORATION RELATING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOLELY TO THE TERMS OF ONE OR MORE SERIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY'S PREFERRED STOCK.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT AND RESTATEMENT<br>
OF THE CERTIFICATE OF DESIGNATION FOR THE<br>
SERIES A CONVERTIBLE PARTICIPATING<br>
PREFERRED STOCK TO, AMONG OTHER THINGS,<br>
ADJUST THE CONVERSION PRICE IN CERTAIN<br>
CIRCUMSTANCES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT AND RESTATEMENT<br>
OF THE CERTIFICATE OF DESIGNATION FOR THE<br>
SERIES A-1 CONVERTIBLE PARTICIPATING<br>
PREFERRED STOCK TO, AMONG OTHER THINGS,<br>
ADJUST THE CONVERSION PRICE IN CERTAIN<br>
CIRCUMSTANCES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT AND RESTATEMENT<br>
OF THE CERTIFICATE OF DESIGNATION FOR THE<br>
SERIES A-2 CONVERTIBLE PARTICIPATING<br>
PREFERRED STOCK TO MAKE CERTAIN TECHNICAL<br>
AND ADMINISTRATIVE CHANGES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIVE NATION ENTERTAINMENT, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">538034109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LYV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5380341090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934408560 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK CARLETON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN DOLGEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARIEL EMANUEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT TED ENLOE, III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY T. HINSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES IOVINE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARGARET &quot;PEGGY&quot;<br>
JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. KAHAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY B. MAFFEI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL T. MAYS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL RAPINO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S. SHAPIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON THE COMPENSATION OF LIVE<br>
NATION ENTERTAINMENT NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS LIVE NATION ENTERTAINMENT'S<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE 2016 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BEST BUY CO., INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">086516101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BBY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0865161014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934410337 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LISA M. CAPUTO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. PATRICK DOYLE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSELL P. FRADIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHY J. HIGGINS<br>
VICTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HUBERT JOLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W. KENNY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS L. MILLNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLAUDIA F. MUNCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERARD R. VITTECOQ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING JANUARY 28, 2017.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE IN A NON-BINDING ADVISORY VOTE<br>
OUR NAMED EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PHILIPPINE LONG DISTANCE TELEPHONE CO.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">718252604</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">14-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7182526043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934417381 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AUDITED FINANCIAL<br>
STATEMENTS FOR THE FISCAL YEAR ENDED<br>
DECEMBER 31, 2015 CONTAINED IN THE<br>
COMPANY'S 2015 ANNUAL REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">BERNIDO H. LIU*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ARTEMIO V. PANGANIBAN*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">MR. PEDRO E. ROXAS*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">MS. HELEN Y. DEE#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">ATTY. RAY C. ESPINOSA#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">MR. JAMES L. GO#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">MR. TADASHI MIYASHITA#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MR. N.L. NAZARENO#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">MR. HIDEAKI OZAKI#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">MR. M.V. PANGILINAN#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">MS. MA.L.C. RAUSA-CHAN#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">MR. JUAN B. SANTOS#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">MR. TONY TAN CAKTIONG#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED AMENDMENT OF<br>
THE FIRST ARTICLE AND SECOND ARTICLE OF THE<br>
ARTICLES OF INCORPORATION AS EXPLAINED IN<br>
THE INFORMATION STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RATIFICATION OF THE PROPOSED INVESTMENT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATE FUNDS IN ANOTHER CORPORATION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR FOR A PURPOSE OTHER THAN THE PRIMARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSE OF THE COMPANY (THE &quot;INVESTMENT OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FUNDS&quot;) AND GRANT OF AUTHORITY TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO DETERMINE THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONDITIONS OF THE INVESTMENT OF FUNDS, AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPLAINED IN THE INFORMATION STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LENDINGTREE INC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">52603B107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TREE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US52603B1070</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934408736 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">NEAL DERMER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ROBIN HENDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">PETER HORAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">DOUGLAS LEBDA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">STEVEN OZONIAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">SARAS SARASVATHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">CRAIG TROYER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCIENTIFIC GAMES CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">80874P109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SGMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US80874P1093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934413078 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">RONALD O. PERELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">M. GAVIN ISAACS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">RICHARD M. HADDRILL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">PETER A. COHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">DAVID L. KENNEDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">GERALD J. FORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">JUDGE G.K. MCDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">PAUL M. MEISTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">MICHAEL J. REGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">BARRY F. SCHWARTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">FRANCES F. TOWNSEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SCIENTIFIC GAMES<br>
CORPORATION 2016 EMPLOYEE STOCK PURCHASE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0534R108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG0534R1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707089581 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THE COMPANY NOTICE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">URL LINKS:-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0512/LTN20160512421.pdf-AND-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.hkexnews.hk/listedco/listconews/SEHK/2016/</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">0512/LTN20160512409.pdf.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<br>
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<br>
OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE AUDITED<br>
CONSOLIDATED FINANCIAL STATEMENTS FOR THE<br>
YEAR ENDED 31 DECEMBER 2015 AND THE<br>
REPORTS OF THE DIRECTORS AND AUDITORS<br>
THEREON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LUO NING AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. KENNETH MCKELVIE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.D&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.E&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD TO FIX THE<br>
REMUNERATION OF THE DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS<br>
AUDITORS OF THE COMPANY AND AUTHORISE THE<br>
BOARD TO FIX THEIR REMUNERATION FOR THE<br>
YEAR ENDING 31 DECEMBER 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF<br>
NEW SHARES IN THE CAPITAL OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO REPURCHASE SHARES OF THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EXTEND, CONDITIONAL UPON THE PASSING OF<br>
RESOLUTIONS (4) AND (5), THE GENERAL MANDATE<br>
TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES<br>
BY ADDING THE NUMBER OF SHARES<br>
REPURCHASED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELECOM ITALIA SPA, MILANO</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T92778124</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003497176</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707103393 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON THE RESERVE SET UP FOR THE<br>
EXPENSES NECESSARY TO SAFEGUARD THE<br>
COMMON INTERESTS OF THE HOLDERS OF SAVING<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE COMMON<br>
REPRESENTATIVE, RELATED AND CONSEQUENT<br>
RESOLUTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19 MAY 2016: PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON<br>
THE URL LINK:-<br>
https://materials.proxyvote.com/Approved/99999Z/19840<br>
101/NPS_286683.PDF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19 MAY 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF ITALIAN-AGENDA<br>
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR<br>
VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU<br>
DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NTT DOCOMO,INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J59399121</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3165650007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707118178 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yoshizawa, Kazuhiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Asami, Hiroyasu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nakayama, Toshiki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Terasaki, Akira</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Onoe, Seizo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sato, Hirotaka</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Omatsuzawa, Kiyohiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Tsujigami, Hiroshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Furukawa, Koji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Murakami, Kyoji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Maruyama, Seiji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kato, Kaoru</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Murakami, Teruyasu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Endo, Noriko</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ueno, Shinichiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Kobayashi, Toru</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GOGO INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">38046C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GOGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US38046C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934400122 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">ROBERT L. CRANDALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER D. PAYNE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">CHARLES C. TOWNSEND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE APPROVING EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF THE<br>
PERFORMANCE GOALS THAT MAY APPLY TO<br>
PERFORMANCE-BASED AWARDS UNDER THE<br>
GOGO INC. ANNUAL INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE GOGO INC. 2016 OMNIBUS<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<br>
TOUCHE LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T-MOBILE US, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">872590104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8725901040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934407722 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">W. MICHAEL BARNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">THOMAS DANNENFELDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">SRIKANT M. DATAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">LAWRENCE H. GUFFEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">TIMOTHEUS HOTTGES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">BRUNO JACOBFEUERBORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">RAPHAEL KUBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">THORSTEN LANGHEIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">JOHN J. LEGERE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">TERESA A. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">KELVIN R. WESTBROOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR IMPLEMENTATION<br>
OF PROXY ACCESS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR LIMITATIONS ON<br>
ACCELERATED VESTING OF EQUITY AWARDS IN<br>
THE EVENT OF A CHANGE OF CONTROL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR AN AMENDMENT<br>
OF THE COMPANY'S CLAWBACK POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934416531 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT ANDREW J. COLE AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<br>
ANNUAL GENERAL MEETING TO BE HELD IN 2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT RICHARD R. GREEN AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<br>
ANNUAL GENERAL MEETING TO BE HELD IN 2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<br>
ANNUAL GENERAL MEETING TO BE HELD IN 2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE ON AN ADVISORY BASIS THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON THE IMPLEMENTATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS' COMPENSATION POLICY FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED DECEMBER 31, 2015, CONTAINED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPENDIX A OF THE PROXY STATEMENT (IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH REQUIREMENTS APPLICABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO U.K. COMPANIES)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)<br>
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR<br>
THE YEAR ENDING DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S<br>
U.K. STATUTORY AUDITOR UNDER THE U.K.<br>
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE<br>
CONCLUSION OF THE NEXT ANNUAL GENERAL<br>
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE<br>
LIBERTY GLOBAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY<br>
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE<br>
THE U.K. STATUTORY AUDITOR'S COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE LIBERTY GLOBAL AND ITS<br>
SUBSIDIARIES TO MAKE POLITICAL DONATIONS<br>
AND INCUR POLITICAL EXPENDITURES OF UP TO<br>
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U138</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BTC0M714</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934416531 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT ANDREW J. COLE AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<br>
ANNUAL GENERAL MEETING TO BE HELD IN 2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT RICHARD R. GREEN AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<br>
ANNUAL GENERAL MEETING TO BE HELD IN 2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE<br>
ANNUAL GENERAL MEETING TO BE HELD IN 2019</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE ON AN ADVISORY BASIS THE ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON THE IMPLEMENTATION OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS' COMPENSATION POLICY FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YEAR ENDED DECEMBER 31, 2015, CONTAINED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPENDIX A OF THE PROXY STATEMENT (IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH REQUIREMENTS APPLICABLE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO U.K. COMPANIES)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)<br>
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR<br>
THE YEAR ENDING DECEMBER 31, 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S<br>
U.K. STATUTORY AUDITOR UNDER THE U.K.<br>
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE<br>
CONCLUSION OF THE NEXT ANNUAL GENERAL<br>
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE<br>
LIBERTY GLOBAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY<br>
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE<br>
THE U.K. STATUTORY AUDITOR'S COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE LIBERTY GLOBAL AND ITS<br>
SUBSIDIARIES TO MAKE POLITICAL DONATIONS<br>
AND INCUR POLITICAL EXPENDITURES OF UP TO<br>
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">887317303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8873173038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934408382 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES L. BARKSDALE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM P. BARR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY L. BEWKES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN F.<br>
BOLLENBACH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATHIAS DOPFNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JESSICA P. EINHORN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED HASSAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL D. WACHTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH C. WRIGHT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<br>
AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SONY CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">835699307</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SNE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8356993076</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934428841 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAZUO HIRAI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENICHIRO YOSHIDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OSAMU NAGAYAMA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TAKAAKI NIMURA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EIKOH HARADA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOICHI ITO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIM SCHAAFF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAZUO MATSUNAGA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KOICHI MIYATA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN V. ROOS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIKO SAKURAI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ISSUE STOCK ACQUISITION RIGHTS FOR THE<br>
PURPOSE OF GRANTING STOCK OPTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MELCO CROWN ENTERTAINMENT LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">585464100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MPEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5854641009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934444415 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ADOPT THE NEW AMENDED AND RESTATED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMORANDUM AND ARTICLES OF ASSOCIATION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY (THE &quot;NEW M&amp;A&quot;), IN THE FORM OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DOCUMENT PRODUCED TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY GENERAL MEETING AND MARKED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;A&quot; AND INITIALED BY THE CHAIRMAN OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXTRAORDINARY GENERAL MEETING FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSE OF IDENTIFICATION, BE HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVED AND ADOPTED AS THE NEW AMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RESTATED MEMORANDUM AND ARTICLES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSOCIATION OF THE COMPANY IN SUBSTITUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR AND TO THE EXCLUSION OF THE EXISTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDED ...(DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL FOR FULL PROPOSAL).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL GAME TECHNOLOGY PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4863A108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BVG7F061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934440316 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE ANNUAL REPORTS<br>
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED<br>
31 DECEMBER 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT (EXCLUDING THE REMUNERATION<br>
POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL<br>
GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND<br>
ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
POLICY (EXCLUDING THE REMUNERATION<br>
REPORT) SET OUT IN SECTION 2 OF<br>
INTERNATIONAL GAME TECHNOLOGY PLC'S<br>
ANNUAL REPORTS AND ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS AUDITOR TO HOLD OFFICE FROM THE<br>
CONCLUSION OF THE AGM UNTIL THE<br>
CONCLUSION OF THE NEXT ANNUAL GENERAL<br>
MEETING OF THE COMPANY AT WHICH ACCOUNTS<br>
ARE LAID.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD OF DIRECTORS OR ITS<br>
AUDIT COMMITTEE TO FIX THE REMUNERATION OF<br>
THE AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<br>
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN<br>
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND<br>
367 OF THE COMPANIES ACT 2006.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FACEBOOK INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30303M102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30303M1027</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934444946 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MARC L. ANDREESSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Withheld</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">ERSKINE B. BOWLES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">S.D. DESMOND-HELLMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">REED HASTINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">JAN KOUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">SHERYL K. SANDBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">PETER A. THIEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MARK ZUCKERBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS FACEBOOK, INC.'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO HOLD A NON-BINDING ADVISORY VOTE ON THE<br>
COMPENSATION PROGRAM FOR OUR NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN OUR<br>
PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY OUR GRANT OF RESTRICTED STOCK<br>
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS<br>
DURING THE YEAR ENDED DECEMBER 31, 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY OUR GRANT OF RSUS TO OUR NON-<br>
EMPLOYEE DIRECTORS DURING THE YEARS<br>
ENDED DECEMBER 31, 2014 AND 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE OUR ANNUAL COMPENSATION<br>
PROGRAM FOR NON-EMPLOYEE DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF OUR AMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RESTATED CERTIFICATE OF INCORPORATION,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPRISING: THE APPROVAL OF THE ADOPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AMENDMENTS TO OUR RESTATED CERTIFICATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF INCORPORATION TO ESTABLISH THE CLASS C</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL STOCK AND TO MAKE CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLARIFYING CHANGES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF OUR AMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RESTATED CERTIFICATE OF INCORPORATION,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPRISING: THE APPROVAL OF THE ADOPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AMENDMENTS TO OUR RESTATED CERTIFICATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF INCORPORATION TO INCREASE THE NUMBER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AUTHORIZED SHARES OF CLASS A COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK FROM 5,000,000,000 TO 20,000,000,000.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF OUR AMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RESTATED CERTIFICATE OF INCORPORATION,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPRISING: THE APPROVAL OF THE ADOPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AMENDMENTS TO OUR RESTATED CERTIFICATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF INCORPORATION TO PROVIDE FOR THE EQUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TREATMENT OF SHARES OF CLASS A COMMON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK, CLASS B COMMON STOCK, AND CLASS C</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL STOCK IN CONNECTION WITH DIVIDENDS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND UPON OUR LIQUIDATION, DISSOLUTION, OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WINDING UP.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE THE ADOPTION OF OUR AMENDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND RESTATED CERTIFICATE OF INCORPORATION,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPRISING: THE APPROVAL OF THE ADOPTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF AMENDMENTS TO OUR RESTATED CERTIFICATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF INCORPORATION TO PROVIDE FOR ADDITIONAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EVENTS UPON WHICH ALL OF OUR SHARES OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLASS B COMMON STOCK WILL AUTOMATICALLY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONVERT TO CLASS A COMMON STOCK, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROVIDE FOR ADDITIONAL INSTANCES WHERE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLASS B COMMON STOCK WOULD NOT CONVERT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO CLASS A COMMON STOCK IN CONNECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH CERTAIN TRANSFERS, AND TO MAKE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CERTAIN RELATED CHANGES TO THE CLASS B</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK CONVERSION PROVISIONS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND AND RESTATE OUR 2012 EQUITY<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING CHANGE<br>
IN STOCKHOLDER VOTING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING AN<br>
ANNUAL SUSTAINABILITY REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING A<br>
LOBBYING REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING AN<br>
INTERNATIONAL PUBLIC POLICY COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING A<br>
GENDER PAY EQUITY REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL GAME TECHNOLOGY PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4863A108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BVG7F061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934450646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND ADOPT THE ANNUAL REPORTS<br>
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED<br>
31 DECEMBER 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
REPORT (EXCLUDING THE REMUNERATION<br>
POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL<br>
GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND<br>
ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' REMUNERATION<br>
POLICY (EXCLUDING THE REMUNERATION<br>
REPORT) SET OUT IN SECTION 2 OF<br>
INTERNATIONAL GAME TECHNOLOGY PLC'S<br>
ANNUAL REPORTS AND ACCOUNTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSECOOPERS LLP<br>
AS AUDITOR TO HOLD OFFICE FROM THE<br>
CONCLUSION OF THE AGM UNTIL THE<br>
CONCLUSION OF THE NEXT ANNUAL GENERAL<br>
MEETING OF THE COMPANY AT WHICH ACCOUNTS<br>
ARE LAID.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD OF DIRECTORS OR ITS<br>
AUDIT COMMITTEE TO FIX THE REMUNERATION OF<br>
THE AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<br>
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN<br>
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND<br>
367 OF THE COMPANIES ACT 2006.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X3232T104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GRS419003009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707159148 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 651314 DUE TO SPLITTING-OF<br>
RESOLUTION 3. ALL VOTES RECEIVED ON THE<br>
PREVIOUS MEETING WILL BE-DISREGARDED AND<br>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK-YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE IN THE EVENT THE MEETING DOES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT REACH QUORUM, THERE WILL BE AN-A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPETITIVE MEETING ON 04 JULY 2016 AT 14:00</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(AND B REPETITIVE MEETING ON 15-JULY 2016 AT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">14:00). ALSO, YOUR VOTING INSTRUCTIONS WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT BE CARRIED OVER-TO THE SECOND CALL. ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTES RECEIVED ON THIS MEETING WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISREGARDED-AND YOU WILL NEED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REINSTRUCT ON THE REPETITIVE MEETING. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHANGE OF THE COMPANY'S REGISTERED OFFICE<br>
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)<br>
OF THE COMPANY'S ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INCREASE OF THE NUMBER OF THE MEMBERS OF<br>
THE COMPANY'S BOARD OF DIRECTORS AND<br>
ELECTION OF ONE NEW MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.I.&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROVISION OF SPECIFIC PERMISSION FOR THE<br>
CONCLUSION OF CONTRACTS PURSUANT TO<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE: AMENDMENT OF THE EMPLOYMENT<br>
AGREEMENT BETWEEN THE COMPANY AND MR.<br>
KAMIL ZIEGLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.II.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROVISION OF SPECIFIC PERMISSION FOR THE<br>
CONCLUSION OF CONTRACTS PURSUANT TO<br>
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN<br>
FORCE: AMENDMENT OF THE EMPLOYMENT<br>
AGREEMENT BETWEEN THE COMPANY AND MR.<br>
MICHAL HOUST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF EXECUTION OF EMPLOYMENT<br>
AGREEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED<br>
EARNINGS TO THE COMPANY'S SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NIELSEN HOLDINGS PLC</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G6518L108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NLSN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00BWFY5505</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934413333 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MITCH BARNS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L. CALHOUN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAREN M. HOGUET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES M. KILTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARISH MANWANI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN V. MARINELLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT POZEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VIVEK RANADIVE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAVIER G. TERUEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAUREN ZALAZNICK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT ERNST &amp; YOUNG LLP AS OUR UK<br>
STATUTORY AUDITOR TO AUDIT OUR UK<br>
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR<br>
ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE BOARD OF DIRECTORS TO<br>
DETERMINE THE COMPENSATION OF OUR UK<br>
STATUTORY AUDITOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE NIELSEN HOLDINGS PLC 2016<br>
EMPLOYEE SHARE PURCHASE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE ON A NON-BINDING, ADVISORY BASIS<br>
THE COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE PROXY<br>
STATEMENT PURSUANT TO THE RULES OF THE<br>
U.S. SECURITIES AND EXCHANGE COMMISSION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE ON A NON-BINDING, ADVISORY BASIS<br>
THE DIRECTORS' COMPENSATION REPORT FOR<br>
THE YEAR ENDED DECEMBER 31, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS' COMPENSATION<br>
POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SOFTBANK GROUP CORP.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J75963108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3436100006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707145288 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Son, Masayoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nikesh Arora</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Miyauchi, Ken</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ronald D. Fisher</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yun Ma</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Miyasaka, Manabu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yanai, Tadashi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nagamori, Shigenobu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Details of Compensation as Stock Options for<br>
Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Issuance of Share Acquisition Rights as Stock<br>
Options for Directors, Executive Officers and Executives<br>
of the Company and Directors, Executive Officers,<br>
Executives and Counselors of the Company's<br>
Subsidiaries</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Stock Transfer Agreement for the Company's<br>
Subsidiary in accordance with the Reorganization of<br>
Group Companies</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STROEER SE &amp; CO. KGAA, KOELN</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D8169G100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0007493991</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707098275 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIFIC CONFLICTS OF INTEREST IN-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH SPECIFIC ITEMS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA FOR THE GENERAL MEETING YOU ARE-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT ENTITLED TO EXERCISE YOUR VOTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAS REACHED CERTAIN THRESHOLDS-AND YOU</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANDATORY VOTING RIGHTS-NOTIFICATIONS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURSUANT TO THE GERMAN SECURITIES TRADING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACT (WHPG). FOR-QUESTIONS IN THIS REGARD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT HAVE ANY INDICATION REGARDING SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">USUAL. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD DATE FOR<br>
THIS MEETING IS 02 JUN 16, WHEREAS-THE<br>
MEETING HAS BEEN SETUP USING THE ACTUAL<br>
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO<br>
ENSURE THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH-THE GERMAN LAW. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">08.06.2016. FURTHER INFORMATION ON-COUNTER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSALS CAN BE FOUND DIRECTLY ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUER'S WEBSITE (PLEASE REFER-TO THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATERIAL URL SECTION OF THE APPLICATION). IF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NEED TO REQUEST A MEETING ATTEND AND VOTE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR SHARES-DIRECTLY AT THE COMPANY'S</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. COUNTER PROPOSALS CANNOT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REFLECTED IN-THE BALLOT ON PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBMISSION OF THE ANNUAL STATEMENT AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE CONSOLIDATED STATEMENT, EACH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVED BY THE SUPERVISORY BOARD, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUMMARISED MANAGEMENT'S REPORT FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY AND THE GROUP, INCLUDING THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXPLANATIONS ON THE INFORMATION PURSUANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO SECTION 289 PARAGRAPH 4, 315 PARAGRAPH 4</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HGB AND THE REPORT OF THE SUPERVISORY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BOARD AND THE SUGGESTION OF THE GENERAL<br>
PARTNER REGARDING THE USE OF THE NET<br>
PROFIT, EACH FOR THE BUSINESS YEAR ENDING<br>
ON 31 DECEMBER 2015, RESOLUTION ON THE<br>
APPROVAL OF THE ANNUAL STATEMENT FOR THE<br>
BUSINESS YEAR OF 2015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE APPROPRIATION OF PROFIT:<br>
EUR 0.70 PER NO-PAR VALUE SHARE ENTITLED TO<br>
DIVIDEND PAYMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF THE<br>
MANAGEMENT BOARD MEMBERS OFFICIATING IN<br>
THE BUSINESS YEAR OF 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF THE<br>
SUPERVISORY BOARD MEMBERS OFFICIATING IN<br>
THE BUSINESS YEAR OF 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE ELECTION OF THE AUDITORS:<br>
ERNST &amp; YOUNG GMBH<br>
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,<br>
COLOGNE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SUPERVISORY BOARD ELECTION: MS ANETTE<br>
BRONDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SUPERVISORY BOARD ELECTION: MR VICENTE<br>
VENTO BOSCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PASSING OF A RESOLUTION ON THE CHANGE OF<br>
SECTION 10, SECTION 11 AND SECTION 12 OF THE<br>
ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE SUPERVISORY BOARD: MR<br>
CHRISTOPH VILANEK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE SUPERVISORY BOARD: MR DIRK<br>
STROEER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE SUPERVISORY BOARD: MR<br>
ULRICH VOIGT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE SUPERVISORY BOARD: MS JULIA<br>
FLEMMERER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE SUPERVISORY BOARD: MS<br>
ANETTE BRONDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE SUPERVISORY BOARD: MR<br>
VICENTE VENTO BOSCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PASSING OF A RESOLUTION ON THE CHANGE OF<br>
SECTION 2 OF THE ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PASSING OF RESOLUTIONS ABOUT CHANGING THE<br>
CONDITIONS ON THE ISSUING OF SHARE OPTIONS<br>
FROM THE SHARE OPTION PROGRAMME 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PASSING OF RESOLUTIONS ON APPROVAL OF THE<br>
PROFIT AND LOSS TRANSFER AGREEMENTS WITH<br>
SUBSIDIARIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE AUTHORISATION OF THE<br>
GENERAL PARTNER TO ISSUE CONVERTIBLE<br>
BONDS AND/OR OTHER OPTION BONDS AND<br>
CREATE NEW CONTINGENT CAPITAL 2016 AND<br>
MAKE THE CORRESPONDING CHANGE TO THE<br>
ARTICLES OF ASSOCIATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASAHI BROADCASTING CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J02142107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3116800008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707128028 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Wakisaka, Satoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Okinaka, Susumu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yamamoto, Shinya</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Matsuda, Yasuhiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Chihara, Kuniyoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ogata, Ken</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Mochida, Shuzo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Mita, Masashi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yamada, Hiroyuki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yamaguchi, Masanori</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sakai, Shinya</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ozaki, Hiroshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kobayashi, Kenichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Goto, Hisao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sunami, Gengo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Sugano, Koichiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Nomura, Masaaki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Hirasawa, Masahide</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Kato, Yoshifumi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X3258B102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GRS260333000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707159150 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<br>
MEETING ID 652170 DUE TO CHANGE IN-VOTING<br>
STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES<br>
RECEIVED ON THE PREVIOUS-MEETING WILL BE<br>
DISREGARDED AND YOU WILL NEED TO<br>
REINSTRUCT ON THIS MEETING-NOTICE. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE IN THE EVENT THE MEETING DOES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOT REACH QUORUM, THERE WILL BE AN-A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPETITIVE MEETING ON 05 JUL 2016 (AND B</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPETITIVE MEETING ON 20 JUL-2016). ALSO, YOUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING INSTRUCTIONS WILL NOT BE CARRIED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OVER TO THE SECOND-CALL. ALL VOTES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECEIVED ON THIS MEETING WILL BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISREGARDED AND YOU WILL-NEED TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REINSTRUCT ON THE REPETITIVE MEETING. THANK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE ANNUAL FINANCIAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS OF OTE S.A. (BOTH SEPARATE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONSOLIDATED) OF THE FISCAL YEAR 2015</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(1/1/2015-31/12/2015), WITH THE RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORTS OF THE BOARD OF DIRECTORS AND THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATUTORY AUDITORS AND APPROVAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROFITS' DISTRIBUTION</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EXONERATION OF THE MEMBERS OF THE BOARD<br>
OF DIRECTORS AND THE STATUTORY AUDITORS<br>
OF ANY LIABILITY, FOR THE FISCAL YEAR 2015,<br>
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW<br>
2190/1920</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF AN AUDIT FIRM FOR THE<br>
STATUTORY AUDIT OF THE FINANCIAL<br>
STATEMENTS OF OTE S.A. (BOTH SEPARATE AND<br>
CONSOLIDATED), IN ACCORDANCE WITH THE<br>
INTERNATIONAL FINANCIAL REPORTING<br>
STANDARDS, FOR THE FISCAL YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REMUNERATION,<br>
COMPENSATION AND EXPENSES OF THE MEMBERS<br>
OF THE BOARD OF DIRECTORS AND ITS<br>
COMMITTEES FOR THE FISCAL YEAR 2015 AND<br>
DETERMINATION THEREOF FOR THE FISCAL YEAR<br>
2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE CONTINUATION, FOR THE TIME</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PERIOD STARTING FROM 31.12.2016 UNTIL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">31.12.2017, OF THE INSURANCE COVERAGE OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS &amp; OFFICERS OF OTE S.A. AND ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AFFILIATED COMPANIES, AGAINST ANY LIABILITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCURRED IN THE EXERCISE OF THEIR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPETENCES, DUTIES AND POWERS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING BY THE GENERAL SHAREHOLDERS'</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING OF A SPECIAL PERMISSION, PURSUANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ARTICLE 23A OF CODIFIED LAW 2190/1920, FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AMENDMENT OF BASIC TERMS OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SEPARATE AGREEMENT (&quot;SERVICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARRANGEMENT&quot;) BETWEEN TELEKOM ROMANIA</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOBILE COMMUNICATIONS S.A. (TKRM) ON ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAND, AND DEUTSCHE TELEKOM AG AND TELEKOM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEUTSCHLAND GMBH ON THE OTHER HAND, FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROVISION TO TKRM OF SPECIFIC NETWORK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TECHNOLOGY SERVICES FOR THE YEAR 2016 IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FRAMEWORK OF THE ALREADY APPROVED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">&quot;FRAMEWORK COOPERATION AND SERVICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT&quot;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT OF ARTICLE 2 (OBJECT) OF THE<br>
COMPANY'S ARTICLES OF INCORPORATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANNOUNCEMENT OF THE ELECTION OF NEW<br>
BOARD MEMBERS, IN REPLACEMENT OF<br>
RESIGNED-MEMBERS, PURSUANT TO ARTICLE 9<br>
PAR. 4 OF THE COMPANY'S ARTICLES OF-<br>
INCORPORATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MISCELLANEOUS ANNOUNCEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NIPPON TELEGRAPH AND TELEPHONE CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J59396101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3735400008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707140517 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Miura, Satoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Unoura, Hiroo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Shinohara, Hiromichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sawada, Jun</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kobayashi, Mitsuyoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Shimada, Akira</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Okuno, Tsunehisa</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kuriyama, Hiroki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Hiroi, Takashi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sakamoto, Eiichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Shirai, Katsuhiko</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sakakibara, Sadayuki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Maezawa, Takao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKY PERFECT JSAT HOLDINGS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J75606103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3396350005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707168945 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nishiyama, Shigeki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Takada, Shinji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nito, Masao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Komori, Mitsunobu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Koyama, Koki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yokomizu, Shinji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Komaki, Jiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nakatani, Iwao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Mori, Masakatsu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Iijima, Kazunobu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ogasawara, Michiaki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kosaka, Kiyoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERXION HOLDING N V</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N47279109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0009693779</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934450812 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT OUR DUTCH STATUTORY<br>
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR<br>
2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO DISCHARGE THE MEMBERS OF OUR<br>
BOARD FROM CERTAIN LIABILITIES FOR THE<br>
FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS<br>
NON-EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RE-APPOINT DAVID RUBERG AS<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AWARD RESTRICTED SHARES TO<br>
OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED<br>
IN THE PROXY STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO INCREASE THE ANNUAL CASH<br>
COMPENSATION FOR THE ... (DUE TO SPACE<br>
LIMITS, SEE PROXY STATEMENT FOR FULL<br>
PROPOSAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AWARD PERFORMANCE SHARES TO<br>
OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE<br>
PROXY STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO DESIGNATE THE BOARD FOR A<br>
PERIOD OF 18 MONTHS TO BE CALCULATED FROM<br>
THE DATE OF THIS ANNUAL MEETING TO ISSUE<br>
(AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301<br>
SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS,<br>
SEE PROXY STATEMENT FOR FULL PROPOSAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO DESIGNATE THE BOARD AS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED CORPORATE BODY, FOR A PERIOD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF 18 MONTHS TO BE CALCULATED FROM THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE OF THIS ANNUAL MEETING TO ISSUE (AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATE PURPOSES UP TO 10% OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT ISSUED SHARE CAPITAL OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY FOR GENERAL CORPORATE PURPOSES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.<br>
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE<br>
FINANCIAL YEAR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FURUKAWA ELECTRIC CO.,LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J16464117</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3827200001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707150443 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Share Consolidation</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Amend Articles to: Consolidate Trading Unit under</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Regulatory Requirements, Eliminate the Articles Related</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">to Preferred Shares and Subordinated Shares, Revise</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Convenors and Chairpersons of a Shareholders Meeting</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">and Board of Directors Meeting, Revise Directors with</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Title, Eliminate the Articles Related to Making</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Resolutions Related to Policy regarding Large scale</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">Purchases of Company Shares</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yoshida, Masao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Shibata, Mitsuyoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Fujita, Sumitaka</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Soma, Nobuyoshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Tsukamoto, Osamu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Teratani, Tatsuo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Nakamoto, Akira</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kozuka, Takamitsu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kobayashi, Keiichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Amano, Nozomu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kimura, Takahide</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ogiwara, Hiroyuki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Shirasaka, Yusei</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Fujita, Yuzuru</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Substitute Corporate Auditor Kiuchi, Shinichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Adoption of the Performance-based Stock<br>
Compensation to be received by Directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALTICE N.V.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N0R25F103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0011333752</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707112900 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT FOR THE FINANCIAL YEAR<br>
2015: DISCUSSION OF THE MANAGEMENT-REPORT,<br>
INCLUDING CORPORATE GOVERNANCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT FOR THE FINANCIAL YEAR<br>
2015: EXPLANATION OF RESERVATION AND-<br>
DIVIDEND POLICY, ALLOCATION OF PROFITS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT FOR THE FINANCIAL YEAR<br>
2015: EXPLANATION OF IMPLEMENTATION-OF THE<br>
REMUNERATION POLICY OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS<br>
FOR THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL FOR DISCHARGE OF LIABILITY OF THE<br>
EXECUTIVE DIRECTORS OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL FOR DISCHARGE OF LIABILITY OF THE<br>
NON-EXECUTIVE DIRECTORS OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPOINT MR MICHEL COMBES AS<br>
EXECUTIVE DIRECTOR OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO DETERMINE THE ANNUAL CASH<br>
BONUS FOR EXECUTIVE DIRECTORS FOR THE<br>
FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE COMPANY'S STOCK<br>
OPTION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT A LONG TERM INCENTIVE<br>
PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE REMUNERATION<br>
POLICY OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE REMUNERATION OF MR<br>
PATRICK DRAHI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE REMUNERATION OF MR<br>
DEXTER GOEI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE REMUNERATION OF MR<br>
DENNIS OKHUIJSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE REMUNERATION OF MR<br>
MICHEL COMBES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION OF THE BOARD TO ACQUIRE OWN<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO CANCEL SHARES THE COMPANY<br>
HOLDS IN ITS OWN CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE ARTICLES OF<br>
ASSOCIATION: AMEND ARTICLE 32.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26 MAY 2016: PLEASE NOTE THAT THE AGENDA<br>
ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE-PUT TO<br>
VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26 MAY 2016: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF THE-COMMENT. IF<br>
YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALTICE N.V.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N0R25F111</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0011333760</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707112912 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT FOR THE FINANCIAL YEAR<br>
2015: DISCUSSION OF THE MANAGEMENT-REPORT,<br>
INCLUDING CORPORATE GOVERNANCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT FOR THE FINANCIAL YEAR<br>
2015: EXPLANATION OF RESERVATION AND-<br>
DIVIDEND POLICY, ALLOCATION OF PROFITS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT FOR THE FINANCIAL YEAR<br>
2015: EXPLANATION OF IMPLEMENTATION-OF THE<br>
REMUNERATION POLICY OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS<br>
FOR THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL FOR DISCHARGE OF LIABILITY OF THE<br>
EXECUTIVE DIRECTORS OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL FOR DISCHARGE OF LIABILITY OF THE<br>
NON-EXECUTIVE DIRECTORS OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPOINT MR MICHEL COMBES AS<br>
EXECUTIVE DIRECTOR OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO DETERMINE THE<br>
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS<br>
FOR THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO AMEND THE<br>
COMPANY'S STOCK OPTION PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO ADOPT A LONG<br>
TERM INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.D&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION:&nbsp;&nbsp;PROPOSAL TO AMEND THE<br>
REMUNERATION POLICY OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.E&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO AMEND THE<br>
REMUNERATION OF MR PATRICK DRAHI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.F&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO AMEND THE<br>
REMUNERATION OF MR DEXTER GOEI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.G&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO AMEND THE<br>
REMUNERATION OF MR DENNIS OKHUIJSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.H&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REMUNERATION: PROPOSAL TO ADOPT THE<br>
REMUNERATION OF MR MICHEL COMBES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORISATION OF THE BOARD TO ACQUIRE OWN<br>
SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO CANCEL SHARES THE COMPANY<br>
HOLDS IN ITS OWN CAPITAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO AMEND THE ARTICLES OF<br>
ASSOCIATION: ARTICLE 32.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">IMPELLAM GROUP PLC, LUTON</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G47192110</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8HWGJ55</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707062838 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE COMPANY'S ANNUAL REPORT AND<br>
FINANCIAL STATEMENTS AND THE REPORTS OF<br>
THE DIRECTORS AND THE AUDITORS FOR THE<br>
FINANCIAL YEAR ENDED 1 JANUARY 2016 (THE<br>
&quot;2015 ACCOUNTS&quot;) BE RECEIVED, CONSIDERED<br>
AND ADOPTED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT LORD ASHCROFT KCMG PC BE RE-ELECTED<br>
AS A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT JULIA ROBERTSON BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT DARREN MEE BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT ANGELA ENTWISTLE BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MIKE ETTLING BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT MICHAEL LAURIE BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT DEREK O'NEILL BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT SIR PAUL STEPHENSON BE RE-ELECTED AS A<br>
DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE HONOURABLE SHANE STONE AC QC BE<br>
RE-ELECTED AS A DIRECTOR OF THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT KPMG LLP BE RE-APPOINTED AS AUDITORS<br>
OF THE COMPANY TO HOLD OFFICE UNTIL THE<br>
CONCLUSION OF THE NEXT ANNUAL GENERAL<br>
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THAT THE DIRECTORS BE AUTHORISED TO<br>
DETERMINE THE REMUNERATION OF THE<br>
AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY WILL DECLARE A FINAL DIVIDEND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHICH THE DIRECTORS RECOMMEND AS 10 PENCE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PER ORDINARY SHARE (&quot;THE FINAL DIVIDEND&quot;).</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FINAL DIVIDEND WILL BE PAID ON 28 JULY 2016</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE HOLDERS OF ORDINARY SHARES AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHOWN ON THE COMPANY'S REGISTER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS AT THE CLOSE OF BUSINESS ON 8 JULY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016. TOGETHER WITH THE INTERIM DIVIDEND OF 7</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PENCE PER ORDINARY SHARE WHICH THE<br>
COMPANY ANNOUNCED ON 30 JULY 2015, THIS<br>
BRINGS THE TOTAL AGGREGATE AMOUNT OF<br>
DIVIDENDS DECLARED RELATING TO THE YEAR<br>
ENDING 1 JANUARY 2016 TO 17 PENCE PER<br>
ORDINARY SHARE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE COMPANY AND ANY COMPANY WHICH IS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR BECOMES, A SUBSIDIARY OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING THE PERIOD TO WHICH THIS RESOLUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATES BE AND IS HEREBY AUTHORISED TO: (A)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE DONATIONS TO POLITICAL PARTIES AND/OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT ELECTION CANDIDATES; (B) MAKE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DONATIONS TO POLITICAL ORGANISATIONS OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAN POLITICAL PARTIES; AND (C) INCUR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POLITICAL EXPENDITURE, UP TO AN AGGREGATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF GBP 50,000, AND THE AMOUNT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED UNDER EACH OF PARAGRAPHS (A)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO (C) SHALL ALSO BE LIMITED TO SUCH AMOUNT,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DURING THE PERIOD COMMENCING ON THE DATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THIS RESOLUTION AND ENDING ON THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EARLIER OF THE CONCLUSION OF THE 2017</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL GENERAL MEETING OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND 29 SEPTEMBER 2017. ANY TERMS USED IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THIS RESOLUTION 14 WHICH ARE DEFINED IN PART</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">14 OF THE COMPANIES ACT 2006 (THE &quot;2006 ACT&quot;)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BEAR THE SAME MEANING FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURPOSES OF THIS RESOLUTION 14</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT FOR THE PURPOSES OF SECTION 551 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2006 ACT THE DIRECTORS BE AND ARE HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERALLY AND UNCONDITIONALLY AUTHORISED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO EXERCISE ALL THE POWERS OF THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO ALLOT EQUITY SECURITIES (WITHIN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANING OF SECTION 560 OF THE 2006 ACT) IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR OR CONVERT ANY SECURITY INTO EQUITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES IN THE COMPANY (&quot;RELEVANT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES&quot;) (A) UP TO AN AGGREGATE NOMINAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF GBP 335,615 (SUCH AMOUNT TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCED BY THE NOMINAL AMOUNT OF ANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT SECURITIES ALLOTTED PURSUANT TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE AUTHORITY IN PARAGRAPH 15(B) BELOW) IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH AN OFFER BY WAY OF A</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN PROPORTION (AS NEARLY AS MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARRANGEMENTS AS THE DIRECTORS MAY DEEM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR EXPEDIENT IN RELATION TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TREASURY SHARES, FRACTIONAL ENTITLEMENTS,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECORD DATES, LEGAL OR PRACTICAL PROBLEMS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN OR UNDER THE LAWS OF ANY TERRITORY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REQUIREMENTS OF ANY REGULATORY BODY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR STOCK EXCHANGE; AND (B) IN ANY OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CASE, UP TO AN AGGREGATE NOMINAL AMOUNT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF GBP 167,807 (SUCH AMOUNT TO BE REDUCED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY THE NOMINAL AMOUNT OF ANY EQUITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES ALLOTTED PURSUANT TO THE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY IN PARAGRAPH 15(A) ABOVE IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCESS OF GBP 167,807) PROVIDED THAT THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY SHALL, UNLESS RENEWED, VARIED OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVOKED BY THE COMPANY IN A GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING, EXPIRE AT THE EARLIER OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCLUSION OF THE 2017 ANNUAL GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING AND 29 SEPTEMBER 2017, PROVIDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE COMPANY MAY BEFORE SUCH EXPIRY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAKE OFFERS OR AGREEMENTS WHICH WOULD</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR MIGHT REQUIRE RELEVANT SECURITIES TO BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTTED AND THE DIRECTORS MAY ALLOT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELEVANT SECURITIES IN PURSUANCE OF SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER OR AGREEMENTS AS IF SUCH AUTHORITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAD NOT EXPIRED OR BEEN REVOKED OR VARIED</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT, SUBJECT TO THE PASSING OF RESOLUTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">15, THE DIRECTORS OF THE COMPANY BE AND</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THEY ARE HEREBY EMPOWERED (IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSTITUTION FOR ANY SUCH EXISTING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITIES) PURSUANT TO SECTION 570 OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MEANING OF SECTION 560 OF THE 2006 ACT)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR CASH, PURSUANT TO THE GENERAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY CONFERRED ON THEM BY THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSING OF RESOLUTION 15 ABOVE OR BY WAY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SALE OF TREASURY SHARES AS IF SECTION</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOTMENT, PROVIDED THAT THIS POWER SHALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES IN CONNECTION WITH A RIGHTS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHERE THE EQUITY SECURITIES RESPECTIVELY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTRIBUTABLE TO THE INTERESTS OF ALL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHAREHOLDERS ARE PROPORTIONATE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR AS NEARLY AS MAY BE TO THE RESPECTIVE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NUMBER OF ORDINARY SHARES HELD BY THEM ON</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE RECORD DATE APPLICABLE TO SUCH ISSUE,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARRANGEMENTS AS THE DIRECTORS MAY DEEM</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEGAL OR PRACTICAL PROBLEMS ARISING IN OR IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESPECT OF ANY OVERSEAS TERRITORY, THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIREMENTS OF ANY REGULATORY BODY OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK EXCHANGE OR BY VIRTUE OF ANY OTHER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MATTER WHATEVER; AND (B) THE ALLOTMENT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(OTHERWISE THAN PURSUANT TO SUB-</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UP TO AN AGGREGATE MAXIMUM NOMINAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMOUNT OF GBP 50,342, AND THE POWER HEREBY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONFERRED SHALL EXPIRE AT THE EARLIER OF (A)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">29 SEPTEMBER 2017 AND (B) THE CONCLUSION OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE 2017 ANNUAL GENERAL MEETING OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY BUT MAY BEFORE SUCH EXPIRY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVOKED OR VARIED FROM TIME TO TIME BY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL RESOLUTION, SAVE THAT THE COMPANY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BEFORE SUCH EXPIRY, REVOCATION OR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VARIATION MAKE AN OFFER OR AGREEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WHICH WOULD OR MIGHT REQUIRE EQUITY<br>
SECURITIES TO BE ALLOTTED AFTER SUCH<br>
EXPIRY, REVOCATION OR VARIATION AND THE<br>
DIRECTORS MAY ALLOT EQUITY SECURITIES IN<br>
PURSUANCE OF SUCH OFFER OR AGREEMENT AS<br>
IF SUCH POWER HAS NOT EXPIRED OR BEEN<br>
REVOKED OR VARIED</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT THE COMPANY IS HEREBY GRANTED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL AN UNCONDITIONAL AUTHORITY FOR</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PURPOSES OF SECTION 701 OF THE 2006 ACT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO MAKE MARKET PURCHASES (WITHIN THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEANING OF SECTION 693(4) OF THE 2006 ACT) OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES OF 1 PENCE EACH IN ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CAPITAL (THE &quot;ORDINARY SHARES&quot;) PROVIDED</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES AUTHORISED THAT MAY BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PURCHASED IS 5,034,237; (B) THE MINIMUM PRICE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(EXCLUDING EXPENSES) THAT MAY BE PAID PER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARE IS NOT LESS THAN 1 PENCE; (C)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE MAXIMUM PRICE (EXCLUDING EXPENSES)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT MAY BE PAID PER ORDINARY SHARE IS THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CENT OF THE AVERAGE OF THE MIDDLE MARKET</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">QUOTATIONS FOR AN ORDINARY SHARE AS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DERIVED FROM THE DAILY OFFICIAL LIST FOR THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIVE BUSINESS DAYS IMMEDIATELY PRECEDING</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE DAY ON WHICH THE PURCHASE IS MADE; (II)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE HIGHER OF THE PRICE QUOTED FOR THE LAST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INDEPENDENT TRADE OF AND THE HIGHEST</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT INDEPENDENT BID FOR ANY NUMBER OF</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY SHARES ON THE LONDON STOCK</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXCHANGE'S AIM MARKET; AND (D) THIS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY, UNLESS PREVIOUSLY RENEWED,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL EXPIRE ON THE EARLIER OF 29 SEPTEMBER</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2017 OR AT THE CONCLUSION THE 2017 ANNUAL</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GENERAL MEETING OF THE COMPANY EXCEPT IN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO THE PURCHASE OF ANY ORDINARY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES THE CONTRACT FOR WHICH WAS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCLUDED BEFORE THE DATE OF EXPIRY OF THE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY AND WHICH WOULD OR MIGHT BE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLETED WHOLLY OR PARTLY AFTER THAT</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NIPPON TELEVISION HOLDINGS,INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J56171101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3732200005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707151306 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Delegation of Authority to the Board of Directors<br>
to Use Free Share Acquisition Rights for Exercising the<br>
Anti-Takeover Defense Measures</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Okubo, Yoshio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kosugi, Yoshinobu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Maruyama, Kimio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ishizawa, Akira</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sugahara, Yoji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Hirose, Kenichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Watanabe, Tsuneo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Maeda, Hiroshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Imai, Takashi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sato, Ken</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kakizoe, Tadao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Manago, Yasushi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Nose, Yasuhiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Mochizuki, Norio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Substitute Corporate Auditor Masukata,<br>
Katsuhiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NINTENDO CO.,LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J51699106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3756600007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707161802 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Amend Articles to: Expand Business Lines, Increase the<br>
Board of Directors Size to 20, Transition to a Company<br>
with Supervisory Committee, Revise Directors with Title</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<br>
Members Kimishima, Tatsumi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<br>
Members Takeda, Genyo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<br>
Members Miyamoto, Shigeru</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<br>
Members Takahashi, Shinya</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director except as Supervisory Committee<br>
Members Furukawa, Shuntaro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<br>
Noguchi, Naoki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<br>
Mizutani, Naoki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<br>
Mitamura, Yoshimi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director as Supervisory Committee Members<br>
Umeyama, Katsuhiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Amend the Compensation to be received by Directors<br>
except as Supervisory Committee Members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Amend the Compensation to be received by Directors as<br>
Supervisory Committee Members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TOKYO BROADCASTING SYSTEM HOLDINGS,INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J86656105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3588600001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707162513 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Please reference meeting materials.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Inoue, Hiroshi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ishihara, Toshichika</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Takeda, Shinji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Fujita, Tetsuya</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kawai, Toshiaki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sasaki, Takashi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sugai, Tatsuo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Tsumura, Akio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yoshida, Yasushi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kokubu, Mikio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sonoda, Ken</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Aiko, Hiroyuki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Utsuda, Shoei</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Asahina, Yutaka</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ishii, Tadashi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Mimura, Keiichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Kannari, Takafumi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Tanaka, Tatsuo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Akashi, Yasushi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Kitayama, Teisuke</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Fujimoto, Mie</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHUBU-NIPPON BROADCASTING CO.,LTD.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J06594105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3527000008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707185383 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve Appropriation of Surplus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Oishi, Yoichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Sugiura, Masaki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Koyama, Isamu</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Okaya, Tokuichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kono, Hideo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Yasui, Koichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kawazu, Ichizo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Samura, Shunichi</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Hayashi, Naoki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Murase, Motoichiro</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Masuie, Seiji</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Ito, Michiyuki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kondo, Hajime</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Ishino, Takayuki</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Kawaguchi, Fumio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Corporate Auditor Sassa, Kazuo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNIVERSAL ENTERTAINMENT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">J94303104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JP3126130008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">707193239 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Amend Articles to: Adopt Reduction of Liability System<br>
for Non Executive Directors and Corporate Auditors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Okada, Kazuo</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Fujimoto, Jun</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Tokuda, Hajime</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Okada, Takako</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Negishi, Yoshinao</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Kamigaki, Seisui</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appoint a Director Otani, Yoshio</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YAHOO! INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">984332106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">YHOO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9843321061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934438020 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TOR R. BRAHAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC K. BRANDT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID FILO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD S. HILL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARISSA A. MAYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J. MCINERNEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY C. SMITH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; 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-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Registrant &nbsp;<U>The
Gabelli Multimedia Trust Inc.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">By (Signature and Title)*<U>&#9;/s/
Bruce N. Alpert&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; margin-left: 1.5in">Bruce N. Alpert, Principal Executive Officer</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Date &nbsp;<U>8/1/16</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt">*Print the name and title of each signing
officer under his or her signature.</P>

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